PROTIUM HOLDINGS LIMITED

04350497
ASTON HOUSE BOULTON ROAD STEVENAGE HERTFORDSHIRE SG1 4QX

Documents

Documents
Date Category Description Pages
28 Mar 2024 accounts Annual Accounts 7 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 officers Change of particulars for director (Mr Leon Glencross) 2 Buy now
07 Dec 2022 accounts Annual Accounts 8 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 8 Buy now
19 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2021 officers Change of particulars for director (Mr Leon Glencross) 2 Buy now
01 Apr 2021 accounts Annual Accounts 8 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 officers Change of particulars for director (Mr Leon Glencross) 2 Buy now
19 Feb 2021 officers Appointment of director (Mr Simon Lee Hughes) 2 Buy now
19 Feb 2021 officers Termination of appointment of director (Steven Lant) 1 Buy now
26 Aug 2020 accounts Annual Accounts 22 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 accounts Annual Accounts 29 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2019 resolution Resolution 15 Buy now
21 Feb 2019 mortgage Registration of a charge 26 Buy now
30 Jul 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Jun 2018 accounts Annual Accounts 13 Buy now
21 Mar 2018 officers Termination of appointment of director (Jill Hepburn) 1 Buy now
21 Mar 2018 officers Termination of appointment of director (Robert Warburton) 1 Buy now
21 Mar 2018 officers Termination of appointment of director (Gayleen Roma Warburton) 1 Buy now
21 Mar 2018 officers Termination of appointment of director (Graeme Hepburn) 1 Buy now
21 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2018 officers Termination of appointment of secretary (Graeme Hepburn) 1 Buy now
21 Mar 2018 officers Appointment of director (Mr Steven Lant) 2 Buy now
21 Mar 2018 officers Appointment of director (Mr Jonathan Butcher) 2 Buy now
21 Mar 2018 officers Appointment of director (Mr Leon Glencross) 2 Buy now
21 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2018 officers Termination of appointment of director (Mark Kightley) 1 Buy now
12 Jan 2018 officers Termination of appointment of director (Horatio John Ewart Growdridge) 1 Buy now
27 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 May 2017 accounts Annual Accounts 11 Buy now
25 Jun 2016 accounts Annual Accounts 7 Buy now
25 May 2016 annual-return Annual Return 9 Buy now
19 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2016 officers Change of particulars for director (Mr Robert Warburton) 2 Buy now
19 Mar 2016 officers Change of particulars for director (Mrs Gayleen Roma Warburton) 2 Buy now
19 Mar 2016 officers Change of particulars for director (Mr Graeme Hepburn) 2 Buy now
19 Mar 2016 officers Change of particulars for director (Mrs Jill Hepburn) 2 Buy now
19 Aug 2015 accounts Annual Accounts 8 Buy now
05 Aug 2015 annual-return Annual Return 9 Buy now
02 Jul 2014 officers Appointment of director (Mrs Gayleen Roma Warburton) 2 Buy now
02 Jul 2014 officers Appointment of director (Mrs Jill Hepburn) 2 Buy now
29 May 2014 accounts Annual Accounts 7 Buy now
27 May 2014 annual-return Annual Return 7 Buy now
27 May 2014 officers Change of particulars for director (Mr Robert Warburton) 2 Buy now
27 May 2014 officers Change of particulars for director (Mr Graeme Hepburn) 2 Buy now
24 May 2014 officers Change of particulars for secretary (Mr Graeme Hepburn) 1 Buy now
24 Jan 2014 annual-return Annual Return 7 Buy now
09 May 2013 accounts Annual Accounts 8 Buy now
21 Mar 2013 annual-return Annual Return 7 Buy now
17 Sep 2012 accounts Annual Accounts 8 Buy now
07 Mar 2012 annual-return Annual Return 7 Buy now
07 Sep 2011 accounts Annual Accounts 7 Buy now
11 Feb 2011 annual-return Annual Return 7 Buy now
03 Feb 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Oct 2010 accounts Annual Accounts 8 Buy now
26 Jan 2010 annual-return Annual Return 6 Buy now
26 Jan 2010 officers Change of particulars for director (Robert Warburton) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Mark Kightley) 2 Buy now
19 May 2009 accounts Annual Accounts 8 Buy now
06 Feb 2009 annual-return Return made up to 10/01/09; full list of members 5 Buy now
29 Oct 2008 accounts Annual Accounts 8 Buy now
23 Jul 2008 annual-return Return made up to 10/01/08; full list of members 9 Buy now
16 Jul 2008 officers Director's change of particulars / robert warburton / 12/06/2007 1 Buy now
02 Dec 2007 accounts Annual Accounts 7 Buy now
16 Feb 2007 annual-return Return made up to 10/01/07; full list of members 9 Buy now
23 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Aug 2006 accounts Annual Accounts 7 Buy now
25 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 Jan 2006 annual-return Return made up to 10/01/06; full list of members 9 Buy now
30 Jul 2005 accounts Annual Accounts 7 Buy now
03 May 2005 officers Director's particulars changed 1 Buy now
31 Jan 2005 annual-return Return made up to 10/01/05; full list of members 9 Buy now
03 Dec 2004 accounts Annual Accounts 5 Buy now
28 Jan 2004 annual-return Return made up to 10/01/04; full list of members 9 Buy now
03 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
29 Jul 2003 address Registered office changed on 29/07/03 from: 139 station road, beeston nottingham nottinghamshire NG9 2AZ 1 Buy now
14 Jul 2003 accounts Annual Accounts 7 Buy now
16 Jan 2003 annual-return Return made up to 10/01/03; full list of members 8 Buy now
08 Feb 2002 capital Ad 10/01/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
10 Jan 2002 officers Secretary resigned 1 Buy now
10 Jan 2002 incorporation Incorporation Company 17 Buy now