Companies House does not verify the accuracy of the information filed

Advanced company search

PROTEUS PROGRAMME MANAGEMENT LIMITED

Company number 03839696

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
05 Jul 2021	CH01	Director's details changed for Mr John Edward Roberts on 2 July 2021	View PDF Director's details changed for Mr John Edward Roberts on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH03	Secretary's details changed for Mr John Edward Roberts on 2 July 2021	View PDF Secretary's details changed for Mr John Edward Roberts on 2 July 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 24 September 2020	View PDF Liquidators' statement of receipts and payments to 24 September 2020 - link opens in a new window - 19 pages (19 pages)
03 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 24 September 2019	View PDF Liquidators' statement of receipts and payments to 24 September 2019 - link opens in a new window - 15 pages (15 pages)
01 Nov 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	AD01	Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 19 October 2018	View PDF Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	View PDF Confirmation statement made on 8 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2017	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	View PDF Current accounting period extended from 31 March 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AP01	Appointment of Mr Kevin Cummings as a director on 26 May 2016	View PDF Appointment of Mr Kevin Cummings as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AD01	Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 21 April 2016	View PDF Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 21 April 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
09 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	CH01	Director's details changed for Ian Richard Martin on 1 April 2014	View PDF Director's details changed for Ian Richard Martin on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?