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PROTEUS INDUSTRIAL LIMITED

Company number 05944294

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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)
11 Feb 2025 PSC04 Change of details for Mr Horia Anita as a person with significant control on 10 February 2025
10 Feb 2025 AD01 Registered office address changed from 39 Nuffield Crescent Gorleston Great Yarmouth NR31 7LP England to 39 Darwin Court Nuffield Crescent Great Yarmouth NR31 7LP on 10 February 2025
14 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
20 Aug 2024 AD01 Registered office address changed from Britannia House 16 Hall Quay Great Yarmouth NR30 1HP England to 39 Nuffield Crescent Gorleston Great Yarmouth NR31 7LP on 20 August 2024
11 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
23 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
06 Oct 2017 PSC01 Notification of Horia Anita as a person with significant control on 1 July 2017
25 Jul 2017 PSC07 Cessation of Tyson Mark Alexander Bonham as a person with significant control on 1 July 2017
25 Jul 2017 PSC07 Cessation of Paul Arthur Alexander Bonham as a person with significant control on 1 July 2017
11 Jul 2017 AD01 Registered office address changed from Victory House 245 Southtown Road Great Yarmouth Norfolk NR31 0JJ to Britannia House 16 Hall Quay Great Yarmouth NR30 1HP on 11 July 2017
11 Jul 2017 TM01 Termination of appointment of Tyson Mark Alexander Bonham as a director on 1 July 2017
11 Jul 2017 AP01 Appointment of Mr Horia Anita as a director on 1 July 2017
11 Jul 2017 TM01 Termination of appointment of Paul Arthur Alexander Bonham as a director on 1 July 2017