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PROTEAN SOFTWARE LIMITED

Company number 09532932

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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)
17 May 2023 CS01 Confirmation statement made on 9 April 2023 with updates
27 Apr 2023 MA Memorandum and Articles of Association
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
10 Nov 2022 MR04 Satisfaction of charge 095329320002 in full
23 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
24 Jan 2022 TM01 Termination of appointment of James Allan Livingston as a director on 10 January 2022
24 Jan 2022 AP01 Appointment of Mr Stephan Emilov Gueorguiev as a director on 10 January 2022
07 Jan 2022 AA Accounts for a small company made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
21 Dec 2020 AA Accounts for a small company made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
22 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
27 Feb 2019 TM01 Termination of appointment of Michael Anthony Freeman as a director on 16 February 2019
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
24 Jan 2018 MR01 Registration of charge 095329320003, created on 24 January 2018
27 Nov 2017 AA Accounts for a small company made up to 31 March 2017
08 Jun 2017 AUD Auditor's resignation
28 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 37,465.16
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 37,465.16
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 8,923.58
11 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 29/07/2015