PROTEUS CONSULTANCY LIMITED filing history - Find and update company information

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PROTEUS CONSULTANCY LIMITED

Company number 02571665

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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 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2021	AD01	Registered office address changed from 16 Ash Walk Warminster BA12 8PY England to 16 Ash Walk Warminster Wiltshire BA12 8PY on 16 April 2021	View PDF Registered office address changed from 16 Ash Walk Warminster BA12 8PY England to 16 Ash Walk Warminster Wiltshire BA12 8PY on 16 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	PSC04	Change of details for Mr Michael Rooksby Warren as a person with significant control on 14 April 2021	View PDF Change of details for Mr Michael Rooksby Warren as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC04	Change of details for Mrs Inger Elise Warren as a person with significant control on 14 April 2021	View PDF Change of details for Mrs Inger Elise Warren as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH03	Secretary's details changed for Mr Michael Rooksby Warren on 14 April 2021	View PDF Secretary's details changed for Mr Michael Rooksby Warren on 14 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CH01	Director's details changed for Mr Michael Rooksby Warren on 14 April 2021	View PDF Director's details changed for Mr Michael Rooksby Warren on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH01	Director's details changed for Mrs Inger Elise Warren on 14 April 2021	View PDF Director's details changed for Mrs Inger Elise Warren on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AD01	Registered office address changed from 17 Egdon Glen Crossways Dorchester Dorset DT2 8BQ to 16 Ash Walk Warminster BA12 8PY on 29 March 2021	View PDF Registered office address changed from 17 Egdon Glen Crossways Dorchester Dorset DT2 8BQ to 16 Ash Walk Warminster BA12 8PY on 29 March 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 5,422	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 5,422 - link opens in a new window - 5 pages (5 pages)

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