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PROTEUS MATERIALS LIMITED

Company number 12974433

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Company Results (links open in a new window)
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)
16 Nov 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CH01	Director's details changed for Dr Stefan Szyniszewski on 23 September 2024	View PDF Director's details changed for Dr Stefan Szyniszewski on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2024	TM01	Termination of appointment of Nicholas Duggan as a director on 12 February 2024	View PDF Termination of appointment of Nicholas Duggan as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2022	PSC04	Change of details for Dr Stefan Szyniszewski as a person with significant control on 10 September 2021	View PDF Change of details for Dr Stefan Szyniszewski as a person with significant control on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2021	AD01	Registered office address changed from 36 Ayden Grove Durham DH1 5FS England to Netpark Research Institute Netpark Research Institute North East Technology Park Sedgefield Country Durham TS21 3FD on 25 October 2021	View PDF Registered office address changed from 36 Ayden Grove Durham DH1 5FS England to Netpark Research Institute Netpark Research Institute North East Technology Park Sedgefield Country Durham TS21 3FD on 25 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AP01	Appointment of Mr Nicholas Duggan as a director on 21 September 2021	View PDF Appointment of Mr Nicholas Duggan as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AD01	Registered office address changed from 7 Easby Abbey Bedford MK41 0WA England to 36 Ayden Grove Durham DH1 5FS on 19 March 2021	View PDF Registered office address changed from 7 Easby Abbey Bedford MK41 0WA England to 36 Ayden Grove Durham DH1 5FS on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Daniel Stachowiak as a director on 19 March 2021	View PDF Termination of appointment of Daniel Stachowiak as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	PSC07	Cessation of Daniel Stachowiak as a person with significant control on 19 March 2021	View PDF Cessation of Daniel Stachowiak as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-26 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-26 GBP 10 - link opens in a new window - 13 pages (13 pages)

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