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PROTEUS BUSINESS SERVICES LTD

Company number 07782489

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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 Feb 2017 AP01 Appointment of Mrs Sharon Lyn Whittingham as a director on 27 January 2017
20 Feb 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
27 Jan 2017 AD01 Registered office address changed from Sandy Farm Business Centre Sands Road the Sands Farnham Surrey GU10 1PX to 9 Commerce Road Lynnchwood Peterborough Cambridgeshire PE2 6LR on 27 January 2017
21 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
15 Jul 2014 AP01 Appointment of Mr Ian Clive Whittingham as a director on 11 July 2014
15 Jul 2014 AP01 Appointment of Mr Ryan Gareth Pym as a director on 11 July 2014
15 Jul 2014 TM01 Termination of appointment of Kara Rozak as a director on 11 July 2014
28 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24
18 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Sep 2011 NEWINC Incorporation