PROTODIGM LIMITED

04768451
55 - 56 RUSSELL SQUARE HOLBORN LONDON WC1B 4HP

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 4 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 4 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 4 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 4 Buy now
18 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2021 capital Return of Allotment of shares 3 Buy now
23 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
14 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2020 resolution Resolution 3 Buy now
24 Sep 2020 accounts Annual Accounts 4 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 4 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 3 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2017 accounts Annual Accounts 2 Buy now
22 Jun 2017 officers Termination of appointment of secretary (Tracy Westwood) 1 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Sep 2016 accounts Annual Accounts 3 Buy now
24 May 2016 annual-return Annual Return 3 Buy now
05 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2015 accounts Annual Accounts 3 Buy now
19 May 2015 annual-return Annual Return 3 Buy now
30 Aug 2014 accounts Annual Accounts 4 Buy now
02 Jun 2014 annual-return Annual Return 3 Buy now
22 May 2013 annual-return Annual Return 3 Buy now
17 May 2013 accounts Annual Accounts 4 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
20 Jun 2012 annual-return Annual Return 3 Buy now
21 Mar 2012 officers Appointment of secretary (Tracy Westwood) 1 Buy now
21 Mar 2012 officers Termination of appointment of secretary (Clare Rea) 1 Buy now
06 Sep 2011 accounts Annual Accounts 6 Buy now
31 May 2011 annual-return Annual Return 3 Buy now
31 May 2011 officers Change of particulars for secretary (Mrs Clare Holly Rea) 1 Buy now
31 May 2011 officers Change of particulars for director (Michael Rea) 2 Buy now
06 Oct 2010 accounts Annual Accounts 4 Buy now
28 May 2010 annual-return Annual Return 4 Buy now
25 May 2010 officers Termination of appointment of director (Paul Bradford) 1 Buy now
25 May 2010 officers Appointment of secretary (Mrs Clare Holly Rea) 1 Buy now
25 May 2010 officers Termination of appointment of secretary (Paul Bradford) 1 Buy now
09 Jun 2009 annual-return Return made up to 18/05/09; full list of members 4 Buy now
08 Jun 2009 address Registered office changed on 08/06/2009 from conway house medway court university way cranfield technology park cranfield bucks MK43 0FQ 1 Buy now
08 Jun 2009 address Location of debenture register 1 Buy now
08 Jun 2009 address Location of register of members 1 Buy now
15 May 2009 accounts Annual Accounts 5 Buy now
19 Nov 2008 officers Appointment terminated director alexander gray 1 Buy now
18 Sep 2008 address Registered office changed on 18/09/2008 from innovation centre cranfield technology park cranfield MK43 0BT 1 Buy now
03 Jul 2008 accounts Annual Accounts 5 Buy now
21 May 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
12 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
12 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
21 Jul 2007 accounts Annual Accounts 5 Buy now
13 Jun 2007 annual-return Return made up to 18/05/07; full list of members 3 Buy now
04 Oct 2006 accounts Annual Accounts 5 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
03 Jul 2006 annual-return Return made up to 18/05/06; full list of members 8 Buy now
07 Sep 2005 accounts Annual Accounts 4 Buy now
19 May 2005 annual-return Return made up to 18/05/05; full list of members 4 Buy now
21 Mar 2005 officers New director appointed 2 Buy now
11 Dec 2004 officers New director appointed 2 Buy now
11 Dec 2004 officers New director appointed 2 Buy now
11 Dec 2004 accounts Accounting reference date shortened from 31/05/05 to 31/12/04 1 Buy now
25 Oct 2004 address Registered office changed on 25/10/04 from: the old chapel main road, drayton parslow milton keynes buckinghamshire MK17 0JS 1 Buy now
06 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 2004 accounts Annual Accounts 1 Buy now
07 Jun 2004 annual-return Return made up to 18/05/04; full list of members 6 Buy now
28 May 2003 officers Secretary resigned 1 Buy now
18 May 2003 incorporation Incorporation Company 13 Buy now