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PROTEUS WATCHES LIMITED

Company number 05102368

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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)
29 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
19 Jun 2023 AA Accounts for a dormant company made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
06 Sep 2022 AD01 Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Flat 8 Bounds Green Court Bounds Green Road London N11 2EX on 6 September 2022
10 Aug 2022 AA Accounts for a dormant company made up to 30 April 2022
29 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
29 Apr 2022 CH03 Secretary's details changed for Mr David Fowler on 29 April 2022
29 Apr 2022 CH01 Director's details changed for Mr David Fowler on 15 April 2022
29 Apr 2022 CH01 Director's details changed for Mr David Fowler on 15 April 2022
10 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
03 May 2021 CS01 Confirmation statement made on 15 April 2021 with updates
29 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
19 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates
04 May 2020 CH01 Director's details changed for Mr David Fowler on 12 April 2020
17 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
24 Jul 2019 AD01 Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 24 July 2019
26 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
30 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
20 Feb 2018 AD01 Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 20 February 2018
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
18 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015