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)
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
01 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
26 May 2022 |
PSC05 |
Change of details for Proteome Sciences Plc as a person with significant control on 26 May 2022
|
|
|
26 May 2022 |
AD01 |
Registered office address changed from 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ United Kingdom to Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 26 May 2022
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
28 Jul 2021 |
CH03 |
Secretary's details changed for Victoria Joanna Birse on 18 May 2021
|
|
|
21 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
18 May 2021 |
PSC05 |
Change of details for Proteome Sciences Plc as a person with significant control on 18 May 2021
|
|
|
18 May 2021 |
AD01 |
Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB United Kingdom to 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 18 May 2021
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
|
|
|
07 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
02 Jan 2020 |
AP01 |
Appointment of Dr Ian Hugo Pike as a director on 31 December 2019
|
|
|
02 Jan 2020 |
TM01 |
Termination of appointment of Jeremy Rupert Michael Haigh as a director on 31 December 2019
|
|
|
31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
|
|
|
29 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
|
|
|
26 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
31 Oct 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
|
|
|
11 Aug 2017 |
AP01 |
Appointment of Jeremy Rupert Michael Haigh as a director on 1 August 2017
|
|
|
11 Aug 2017 |
TM01 |
Termination of appointment of Geoffrey John Ellis as a director on 1 August 2017
|
|
|
11 Aug 2017 |
TM02 |
Termination of appointment of Geoffrey John Ellis as a secretary on 1 August 2017
|
|
|
11 Aug 2017 |
AP03 |
Appointment of Victoria Joanna Birse as a secretary on 1 August 2017
|
|
|
26 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|