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PROTEAN PRODUCT DEVELOPMENTS LIMITED

Company number 08656441

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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)
28 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
26 Feb 2024 PSC04 Change of details for Mr Adam Grant Wall as a person with significant control on 26 February 2024
26 Feb 2024 PSC04 Change of details for Mr Paul Leroy Vincent Clark as a person with significant control on 26 February 2024
02 Aug 2023 AP01 Appointment of Ms April Ann Donnelly as a director on 2 August 2023
02 Aug 2023 CERTNM Company name changed ozymandias web services LTD\certificate issued on 02/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-01
13 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Apr 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 March 2022
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
10 Nov 2021 AD01 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Leofric House Binley Road Coventry CV3 1JN on 10 November 2021
21 Sep 2021 CH01 Director's details changed for Mr Adam Grant Wall on 21 September 2021
23 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 110
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
28 May 2020 AA Micro company accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
20 Feb 2019 AA Accounts for a dormant company made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
29 Jan 2018 AA Accounts for a dormant company made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates