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PROTEA CONSULT LTD

Company number 05264369

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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 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
30 Oct 2023 CH01 Director's details changed for Mrs Sarah Kate Sutton on 24 October 2023
30 Oct 2023 PSC04 Change of details for Mrs Sarah Kate Sutton as a person with significant control on 17 September 2021
24 Oct 2023 AD01 Registered office address changed from Accountancy House Station Road Upper Broughton Melton Mowbray Leicestershire LE14 3BQ to 6 Forest Road Loughborough LE11 3NP on 24 October 2023
25 Sep 2023 AA Micro company accounts made up to 30 June 2023
24 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
08 Aug 2022 AA Micro company accounts made up to 30 June 2022
26 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Oct 2021 SH06 Cancellation of shares. Statement of capital on 17 September 2021
  • GBP 1
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
19 Oct 2021 PSC07 Cessation of Steven Terry Sutton as a person with significant control on 17 September 2021
19 Oct 2021 TM01 Termination of appointment of Steven Terry Sutton as a director on 17 September 2021
19 Oct 2021 TM02 Termination of appointment of Steve Sutton as a secretary on 17 September 2021
28 Jul 2021 AA Micro company accounts made up to 30 June 2021
06 Jun 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 June 2021
26 Jan 2021 AA Micro company accounts made up to 31 December 2020
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
10 Feb 2020 AA Micro company accounts made up to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
19 Mar 2019 AA Micro company accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
13 Mar 2018 AA Micro company accounts made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
05 Feb 2017 AA Micro company accounts made up to 31 December 2016
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name