PROTEUS THEATRE COMPANY LIMITED filing history - Find and update company information

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PROTEUS THEATRE COMPANY LIMITED

Company number 01742642

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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)
17 Apr 2024	TM01	Termination of appointment of Mary Edith Caffrey as a director on 6 May 2010	View PDF Termination of appointment of Mary Edith Caffrey as a director on 6 May 2010 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mrs Mary Edith Caffrey as a director on 6 May 2010	View PDF Appointment of Mrs Mary Edith Caffrey as a director on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC04	Change of details for Mark Penfold as a person with significant control on 31 March 2023	View PDF Change of details for Mark Penfold as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Donna Chant as a director on 31 March 2023	View PDF Termination of appointment of Donna Chant as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CH01	Director's details changed for Mary Edith Rose on 31 March 2023	View PDF Director's details changed for Mary Edith Rose on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC04	Change of details for Mary Edith Rose as a person with significant control on 31 March 2023	View PDF Change of details for Mary Edith Rose as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	TM01	Termination of appointment of Jonathan Paul Humphreys as a director on 29 January 2024	View PDF Termination of appointment of Jonathan Paul Humphreys as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Mrs Terri Elizabeth Reid as a director on 23 November 2022	View PDF Appointment of Mrs Terri Elizabeth Reid as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	PSC04	Change of details for Natalie Sweet as a person with significant control on 31 December 2022	View PDF Change of details for Natalie Sweet as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC04	Change of details for Mark Penfold as a person with significant control on 31 December 2022	View PDF Change of details for Mark Penfold as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
01 Apr 2022	RP04AP01	Second filing for the appointment of Mrs Mary Edith Rose as a director	View PDF Second filing for the appointment of Mrs Mary Edith Rose as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	RP04AP01	Second filing for the appointment of Mrs Mary Edith Rose as a director	View PDF Second filing for the appointment of Mrs Mary Edith Rose as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
15 Apr 2021	TM01	Termination of appointment of Mwamba Malama as a director on 21 January 2021	View PDF Termination of appointment of Mwamba Malama as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM01	Termination of appointment of Paul Lovett as a director on 24 November 2020	View PDF Termination of appointment of Paul Lovett as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AP01	Appointment of Donna Chant as a director on 30 September 2020	View PDF Appointment of Donna Chant as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Jonathan Paul Humphreys as a director on 12 August 2020	View PDF Appointment of Mr Jonathan Paul Humphreys as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)

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