PROTEUS SOFTWARE LIMITED
Company number 04403751 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2026 | PARENT_ACC · 65 pages | View document |
| 25 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 10 pages | View document |
| 25 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 14 Sep 2026 | Satisfaction of charge 044037510004 in full · 1 page | View document |
| 11 Aug 2026 | Confirmation statement · 3 pages | Subscribers only |
| 25 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 25 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2025 | PARENT_ACC · 64 pages | View document |
| 12 Aug 2025 | Confirmation statement · 3 pages | Subscribers only |
| 28 Dec 2024 | PARENT_ACC · 62 pages | View document |
| 28 Dec 2024 | AGREEMENT2 · 2 pages | View document |
| 28 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 30 Jul 2024 | Confirmation statement · 3 pages | Subscribers only |
| 6 Feb 2024 | Satisfaction of charge 044037510006 in full · 1 page | View document |
| 6 Feb 2024 | Satisfaction of charge 044037510007 in full · 1 page | View document |
| 6 Feb 2024 | Satisfaction of charge 044037510005 in full · 1 page | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Resolutions · 7 pages | View document |
| 3 Feb 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 2 Feb 2024 | Registration of charge 044037510008, created on 2024-01-30 · 74 pages | View document |
| 22 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 22 Oct 2023 | PARENT_ACC · 56 pages | View document |
| 22 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 22 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2023 | Confirmation statement · 3 pages | Subscribers only |
| 8 May 2023 | Registration of charge 044037510007, created on 2023-04-25 · 59 pages | View document |
| 1 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages | View document |
| 1 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2022 | PARENT_ACC · 53 pages | View document |
| 1 Oct 2022 | AGREEMENT2 · 2 pages | View document |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages | View document |
| 22 Dec 2021 | PARENT_ACC · 54 pages | View document |
| 20 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2021 | AGREEMENT2 · 2 pages | View document |
| 31 Aug 2020 | Confirmation statement | Subscribers only |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044037510006 | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044037510005 | View document |
| 18 Jun 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2020 | ADOPT ARTICLES 26/05/2020 | View document |
| 4 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF | View document |
| 4 May 2020 | Appointment of a director | Subscribers only |
| 4 May 2020 | Termination of a director appointment | Subscribers only |
| 4 May 2020 | Appointment of a director | Subscribers only |
| 4 May 2020 | Termination of a director appointment | Subscribers only |
| 4 May 2020 | Appointment of a director | Subscribers only |
| 20 Dec 2019 | Termination of a secretary appointment | Subscribers only |
| 20 Dec 2019 | Termination of a director appointment | Subscribers only |
| 23 Oct 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 13 Aug 2019 | Confirmation statement | Subscribers only |
| 18 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 Aug 2018 | Confirmation statement | Subscribers only |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Apr 2018 | Confirmation statement | Subscribers only |
| 7 Mar 2018 | Change of particulars for secretary | Subscribers only |
| 6 Mar 2018 | Change of particulars for secretary | Subscribers only |
| 23 Jan 2018 | Appointment of a secretary | Subscribers only |
| 17 Oct 2017 | Appointment of a director | Subscribers only |
| 1 Sep 2017 | Termination of a director appointment | Subscribers only |
| 1 Sep 2017 | Termination of a director appointment | Subscribers only |
| 1 Sep 2017 | Termination of a secretary appointment | Subscribers only |
| 26 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 28 Apr 2017 | Confirmation statement | Subscribers only |
| 21 Mar 2017 | Termination of a director appointment | Subscribers only |
| 5 Oct 2016 | Termination of a director appointment | Subscribers only |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 15 Apr 2016 | Annual return | Subscribers only |
| 27 Jan 2016 | Appointment of a director | Subscribers only |
| 27 Jan 2016 | Termination of a director appointment | Subscribers only |
| 2 Jun 2015 | Annual return | Subscribers only |
| 5 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044037510004 | View document |
| 27 Jan 2015 | AUDITORS RESIGNATION | View document |
| 8 Jan 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 8 Jan 2015 | 26/10/10 STATEMENT OF CAPITAL GBP 87778.00 | View document |
| 8 Jan 2015 | 26/10/11 STATEMENT OF CAPITAL GBP 83333 | View document |
| 19 Dec 2014 | Termination of a secretary appointment | Subscribers only |
| 19 Dec 2014 | Appointment of a secretary | Subscribers only |
| 19 Dec 2014 | Appointment of a director | Subscribers only |
| 19 Dec 2014 | Appointment of a director | Subscribers only |
| 19 Dec 2014 | Appointment of a director | Subscribers only |
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 1730 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YD | View document |
| 5 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 27 Mar 2014 | Annual return | Subscribers only |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 26 Mar 2013 | Annual return | Subscribers only |
| 6 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 16 Apr 2012 | Annual return | Subscribers only |
| 14 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 4 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 May 2011 | Termination of a director appointment | Subscribers only |
| 12 May 2011 | Annual return | Subscribers only |
| 10 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 29 Mar 2010 | Annual return | Subscribers only |
| 29 Mar 2010 | Change of director's details | Subscribers only |
| 29 Mar 2010 | Change of director's details | Subscribers only |
| 22 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 20 Apr 2009 | Filing | Subscribers only |
| 28 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 29 Mar 2008 | Filing | Subscribers only |
| 29 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 27 Mar 2007 | Filing | Subscribers only |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 24 Jul 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 28 Mar 2006 | Filing | Subscribers only |
| 28 Mar 2006 | Filing | Subscribers only |
| 25 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 20 May 2005 | Filing | Subscribers only |
| 31 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 7 Dec 2004 | Filing | Subscribers only |
| 20 May 2004 | Filing | Subscribers only |
| 8 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 31 Oct 2003 | Filing | Subscribers only |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 12 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2003 | Filing | Subscribers only |
| 13 Apr 2003 | Filing | Subscribers only |
| 2 Apr 2003 | Filing | Subscribers only |
| 8 Feb 2003 | Filing | Subscribers only |
| 31 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | SHARES AGREEMENT OTC | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2002 | Filing | Subscribers only |
| 13 Aug 2002 | Filing | Subscribers only |
| 13 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2002 | Filing | Subscribers only |
| 13 Aug 2002 | Filing | Subscribers only |
| 13 Aug 2002 | Filing | Subscribers only |
| 13 Aug 2002 | Filing | Subscribers only |
| 13 Aug 2002 | Filing | Subscribers only |
| 13 Aug 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY | View document |
| 13 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 | View document |
| 13 Aug 2002 | Filing | Subscribers only |
| 9 Aug 2002 | COMPANY NAME CHANGED ETCHCO 1140 LIMITED CERTIFICATE ISSUED ON 09/08/02 | View document |
| 26 Mar 2002 | Incorporation | Subscribers only |