PROTEUS SOFTWARE LIMITED

Company number 04403751

Date	Type	Description	View / Download
04 May 2020	TM01	Termination of appointment of Mark Andrew Adamson as a director on 15 March 2020	(1 page)
04 May 2020	AD01	Registered office address changed from Sanderson House Manor Road Coventry CV1 2GF to 7 Rushmills Northampton NN4 7YB on 4 May 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Ian Newcombe as a director on 15 March 2020	(1 page)
04 May 2020	AP01	Appointment of Hellen Maria Stein as a director on 15 March 2020	(2 pages)
04 May 2020	AP01	Appointment of Ms. Karen Louise Chalmers as a director on 15 March 2020	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Richard David Mogg as a director on 13 December 2019	(1 page)
20 Dec 2019	TM02	Termination of appointment of Richard Mogg as a secretary on 13 December 2019	(1 page)
23 Oct 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
18 Jul 2019	MR04	Satisfaction of charge 3 in full	(1 page)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
16 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
29 Jun 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
09 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
07 Mar 2018	CH03	Secretary's details changed for Mr Richard Mogg on 6 March 2018	(1 page)
06 Mar 2018	CH03	Secretary's details changed for Mr Richard Mogg on 6 March 2018	(1 page)
23 Jan 2018	AP03	Appointment of Mr Richard Mogg as a secretary on 23 January 2018	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Richard David Mogg as a director on 2 October 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Tony Pearson as a director on 30 April 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Adrian David Frost as a director on 31 August 2017	(1 page)
01 Sep 2017	TM02	Termination of appointment of Adrian David Frost as a secretary on 31 August 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
28 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
21 Mar 2017	TM01	Termination of appointment of Leonie Williams as a director on 28 February 2017	(1 page)
05 Oct 2016	TM01	Termination of appointment of David John Gray as a director on 30 September 2016	(1 page)