PROTEUS MANAGEMENT CONSULTANTS LIMITED
Company number 04023128
- Company Overview for PROTEUS MANAGEMENT CONSULTANTS LIMITED (04023128)
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| 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) |
|---|---|---|---|
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 27 Aug 2015 | TM01 | Termination of appointment of Angela Denise Smith as a director on 29 June 2015 | |
| 27 Aug 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 June 2015 | |
| 27 Aug 2015 | AR01 | Annual return made up to 28 June 2015 with full list of shareholders | |
| 24 Jul 2015 | SH06 |
Cancellation of shares. Statement of capital on 19 June 2015
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| 24 Jul 2015 | SH03 | Purchase of own shares. | |
| 13 Jul 2015 | SH20 | Statement by Directors | |
| 13 Jul 2015 | SH19 |
Statement of capital on 13 July 2015
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| 13 Jul 2015 | CAP-SS | Solvency Statement dated 19/06/15 | |
| 13 Jul 2015 | RESOLUTIONS |
Resolutions
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Aug 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
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| 09 Jul 2013 | AD01 | Registered office address changed from 74 Potters Lane Send Woking Surrey GU23 7AL on 9 July 2013 | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Aug 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 11 Aug 2011 | TM02 | Termination of appointment of Victor Ward as a secretary | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Aug 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 09 Jun 2010 | AA01 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 04 Aug 2009 | 363a | Return made up to 28/06/09; full list of members |