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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)
12 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
12 May 2011 TM01 Termination of appointment of Robert Jordan as a director
10 May 2011 AA Accounts for a small company made up to 30 September 2010
29 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Tony Pearson on 26 March 2010
29 Mar 2010 CH01 Director's details changed for Robert Jordan on 26 March 2010
22 Dec 2009 AA Accounts for a small company made up to 30 September 2009
20 Apr 2009 363a Return made up to 26/03/09; full list of members
28 Dec 2008 AA Accounts for a small company made up to 30 September 2008
29 Mar 2008 363a Return made up to 26/03/08; full list of members
29 Jan 2008 AA Accounts for a small company made up to 30 September 2007
27 Mar 2007 363a Return made up to 26/03/07; full list of members
01 Feb 2007 AA Accounts for a small company made up to 30 September 2006
24 Jul 2006 AAMD Amended accounts made up to 30 September 2005
28 Mar 2006 363a Return made up to 26/03/06; full list of members
28 Mar 2006 288b Director resigned
25 Mar 2006 403a Declaration of satisfaction of mortgage/charge
03 Feb 2006 AA Accounts for a small company made up to 30 September 2005
20 May 2005 363s Return made up to 26/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2005 395 Particulars of mortgage/charge
18 Jan 2005 AA Accounts for a small company made up to 30 September 2004
07 Dec 2004 288a New director appointed
20 May 2004 363s Return made up to 26/03/04; full list of members
08 May 2004 AA Accounts for a small company made up to 30 September 2003
31 Oct 2003 363s Return made up to 26/03/03; full list of members; amend
  • 363(288) ‐ Director's particulars changed