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PROTEUS LOGISTICS MANAGEMENT LIMITED

Company number 05664710

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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)
21 Aug 2024 AA Micro company accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
08 Nov 2023 AA Micro company accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
15 Dec 2020 AD01 Registered office address changed from 23 Wharfedale Drive Ilkley West Yorkshire LS29 8QB England to 23 Wharfedale Drive Ilkley West Yorkshire LS29 8QB on 15 December 2020
15 Dec 2020 AD02 Register inspection address has been changed from 10 Town Gate Guiseley Leeds LS20 9JA England to 23 Wharfedale Drive Ilkley West Yorkshire LS29 8QB
15 Dec 2020 AD01 Registered office address changed from 10 Town Gate Guiseley Leeds LS20 9JA England to 23 Wharfedale Drive Ilkley West Yorkshire LS29 8QB on 15 December 2020
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
18 May 2018 AA Micro company accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
09 Jan 2018 AD02 Register inspection address has been changed from 23 Wharfedale Drive Ilkley LS29 8QB England to 10 Town Gate Guiseley Leeds LS20 9JA
08 Jan 2018 AD01 Registered office address changed from Zeal Court Moorfield Road Estate Yeadon Leeds LS19 7BN England to 10 Town Gate Guiseley Leeds LS20 9JA on 8 January 2018
11 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
03 Jan 2017 AD02 Register inspection address has been changed from Zeal Court Moorfield Road Estate Yeadon Leeds LS19 7BN England to 23 Wharfedale Drive Ilkley LS29 8QB
03 Jan 2017 AD01 Registered office address changed from Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP to Zeal Court Moorfield Road Estate Yeadon Leeds LS19 7BN on 3 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1