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PROTEUS PROJECT MANAGEMENT LIMITED

Company number 06013297

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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)
26 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
04 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
08 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with updates
02 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
27 Apr 2020 SH08 Change of share class name or designation
24 Apr 2020 MA Memorandum and Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ The sum of £99 be capitalised 25/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 100
03 Apr 2020 PSC01 Notification of Kim Lisa Longley as a person with significant control on 1 April 2020
13 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 PSC01 Notification of Robert John Longley as a person with significant control on 6 April 2016
04 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
14 Mar 2016 CH03 Secretary's details changed
11 Feb 2016 AD01 Registered office address changed from 10 Station Road Henley on Thames Oxfordshire RG9 1AY to Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 11 February 2016