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PROTEUS LTD

Company number 10398283

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	CH01	Director's details changed for Mr James Patrick Cooper on 26 November 2024	View PDF Director's details changed for Mr James Patrick Cooper on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC04	Change of details for Mr James Patrick Cooper as a person with significant control on 26 November 2024	View PDF Change of details for Mr James Patrick Cooper as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 105	View PDF Statement of capital following an allotment of shares on 14 August 2020 GBP 105 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AP01	Appointment of Mrs Katherine Julie Payne as a director on 25 August 2020	View PDF Appointment of Mrs Katherine Julie Payne as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2019	MR01	Registration of charge 103982830001, created on 3 January 2019	View PDF Registration of charge 103982830001, created on 3 January 2019 - link opens in a new window - 28 pages (28 pages)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2018	PSC01	Notification of James Patrick Cooper as a person with significant control on 19 November 2017	View PDF Notification of James Patrick Cooper as a person with significant control on 19 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2017	PSC07	Cessation of Dawn Cooper as a person with significant control on 19 November 2017	View PDF Cessation of Dawn Cooper as a person with significant control on 19 November 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	TM01	Termination of appointment of Dawn Cooper as a director on 19 November 2017	View PDF Termination of appointment of Dawn Cooper as a director on 19 November 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	AP01	Appointment of Mr James Patrick Cooper as a director on 16 November 2017	View PDF Appointment of Mr James Patrick Cooper as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PROTEUS LTD

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