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PROTEUS SOFTWARE LIMITED

Company number 04403751

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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)
05 Jul 2016 AA Full accounts made up to 30 September 2015
15 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 83,333
27 Jan 2016 AP01 Appointment of Miss Leonie Williams as a director on 1 January 2016
27 Jan 2016 TM01 Termination of appointment of Howard James Turvey as a director on 31 December 2015
02 Jun 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 83,333
05 Mar 2015 MR01 Registration of charge 044037510004, created on 5 March 2015
27 Jan 2015 MISC Auditors resignation
08 Jan 2015 SH06 Cancellation of shares. Statement of capital on 26 October 2011
  • GBP 83,333
08 Jan 2015 SH06 Cancellation of shares. Statement of capital on 26 October 2010
  • GBP 87,778.00
08 Jan 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Dec 2014 AD01 Registered office address changed from 1730 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YD to Sanderson House Manor Road Coventry CV1 2GF on 19 December 2014
19 Dec 2014 TM02 Termination of appointment of David John Gray as a secretary on 5 December 2014
19 Dec 2014 AP03 Appointment of Mr Adrian David Frost as a secretary on 5 December 2014
19 Dec 2014 AP01 Appointment of Mr Mark Andrew Adamson as a director on 5 December 2014
19 Dec 2014 AP01 Appointment of Mr Ian Newcombe as a director on 5 December 2014
19 Dec 2014 AP01 Appointment of Mr Adrian David Frost as a director on 5 December 2014
05 Dec 2014 AA Accounts for a small company made up to 30 September 2014
27 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 83,333
23 Dec 2013 AA Accounts for a small company made up to 30 September 2013
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a small company made up to 30 September 2012
16 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a small company made up to 30 September 2011
04 Jan 2012 SH03 Purchase of own shares.
19 Dec 2011 SH03 Purchase of own shares.