PROTEUS SERVICES LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE PEACHEY
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-17 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-07-07 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-06-05 update statutory_documents 23/05/16 FULL LIST
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-08 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-12 update statutory_documents 23/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-07-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-06-06 update statutory_documents 23/05/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-06-26 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 4531 - Installation electrical wiring etc.
2013-06-21 insert sic_code 43210 - Electrical installation
2013-06-21 update returns_last_madeup_date 2011-05-23 => 2012-05-23
2013-06-21 update returns_next_due_date 2012-06-20 => 2013-06-20
2013-05-24 update statutory_documents 23/05/13 FULL LIST
2012-10-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-04 update statutory_documents 23/05/12 FULL LIST
2011-12-07 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-02 update statutory_documents 23/05/11 FULL LIST
2010-11-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-01 update statutory_documents 23/05/10 FULL LIST
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CYRIL PEACHEY / 23/05/2010
2009-12-20 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-27 update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-12-30 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-28 update statutory_documents PREVSHO FROM 30/06/2008 TO 31/03/2008
2008-05-28 update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-05-24 update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-01-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-06-13 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-25 update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-14 update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-12-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-09 update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-15 update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-04-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-01 update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-06-01 update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-15 update statutory_documents RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1998-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-04 update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1997-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents NEW SECRETARY APPOINTED
1997-07-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98
1997-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 2 THE REAR OF 4 ASHES PALMER STREET WALSHAM LE WILLOWS BURY ST EDMUNDS P31 3BZ
1997-07-06 update statutory_documents DIRECTOR RESIGNED
1997-07-06 update statutory_documents SECRETARY RESIGNED
1997-05-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION