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PROTEAN ENGINEERING LIMITED

Company number 03072727

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 101 - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2022	CH01	Director's details changed for Mr Haydon James Moss on 1 September 2022	View PDF Director's details changed for Mr Haydon James Moss on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CH01	Director's details changed for Mr David Wiliam Moss on 1 September 2022	View PDF Director's details changed for Mr David Wiliam Moss on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2020	PSC07	Cessation of David Wiliam Moss as a person with significant control on 6 April 2019	View PDF Cessation of David Wiliam Moss as a person with significant control on 6 April 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC07	Cessation of Barbara Anne Moss as a person with significant control on 6 April 2019	View PDF Cessation of Barbara Anne Moss as a person with significant control on 6 April 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC01	Notification of Haydon James Moss as a person with significant control on 6 April 2019	View PDF Notification of Haydon James Moss as a person with significant control on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	PSC07	Cessation of Amy Potter as a person with significant control on 6 April 2019	View PDF Cessation of Amy Potter as a person with significant control on 6 April 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2019	AD01	Registered office address changed from 22 the Square the Millfields Plymouth Devon PL1 3JX to 33 Mary Seacole Road Plymouth PL1 3JY on 19 August 2019	View PDF Registered office address changed from 22 the Square the Millfields Plymouth Devon PL1 3JX to 33 Mary Seacole Road Plymouth PL1 3JY on 19 August 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PROTEAN ENGINEERING LIMITED

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