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MYPROTEUS LIMITED

Company number 07304983

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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)
20 Apr 2020 CH01 Director's details changed for Mr Kevin Cummings on 14 April 2020
20 Mar 2020 CH01 Director's details changed for Mr Kevin Cummings on 18 March 2020
18 Mar 2020 CH01 Director's details changed for Mr Kevin Cummings on 18 March 2020
13 Mar 2020 CH01 Director's details changed for Mr Kevin Cummings on 13 March 2020
06 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
03 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
25 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
11 Jan 2018 PSC02 Notification of Myproteus Holdings Limited as a person with significant control on 6 April 2016
11 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 11 January 2018
20 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
12 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
21 Apr 2016 AD01 Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 21 April 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
07 Jul 2015 CH01 Director's details changed for Kevin Cummings on 1 July 2015
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
07 Jul 2014 CH01 Director's details changed for Ian Richard Martin on 1 April 2014
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Nov 2013 CH01 Director's details changed for Ian Richard Martin on 30 October 2013
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Ian Richard Martin on 21 August 2012