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PROTON (SOUTHERN) LIMITED

Company number 05096198

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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 Dec 2024	CH01	Director's details changed for Mr Ben Gujral on 3 December 2024	View PDF Director's details changed for Mr Ben Gujral on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 22 pages (22 pages)
20 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 74 pages (74 pages)
20 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
20 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 27 pages (27 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 27 pages (27 pages)
04 Jul 2022	AP01	Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022	View PDF Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022	View PDF Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM01	Termination of appointment of Anton James Duvall as a director on 28 February 2022	View PDF Termination of appointment of Anton James Duvall as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP01	Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022	View PDF Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021	View PDF Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Mr Anton James Duvall as a director on 1 August 2021	View PDF Appointment of Mr Anton James Duvall as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 28 pages (28 pages)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AP01	Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020	View PDF Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	TM01	Termination of appointment of Helen Jane Ashton as a director on 28 September 2020	View PDF Termination of appointment of Helen Jane Ashton as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 30 pages (30 pages)
20 Apr 2020	MR01	Registration of charge 050961980007, created on 14 April 2020	View PDF Registration of charge 050961980007, created on 14 April 2020 - link opens in a new window - 26 pages (26 pages)
15 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	TM02	Termination of appointment of Paul Humphreys as a secretary on 31 December 2019	View PDF Termination of appointment of Paul Humphreys as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)

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PROTON (SOUTHERN) LIMITED

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