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PROTEEZ LIMITED - 14, , Bank Chambers, 25, Bank Chambers,, London., SW1Y 6HR, United Kingdom
Company Information
- Company registration number
- 05171062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14
- , Bank Chambers, 25, Bank Chambers,
- London.
- SW1Y 6HR
- England 14, , Bank Chambers, 25, Bank Chambers,, London., SW1Y 6HR, England UK
Management
- Managing Directors
- MCLAREN, Ian
- Company secretaries
- HORDER, Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-05
- Age Of Company 2004-07-05 19 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Valerie Patricia Beale
- Ian Mclaren
- -
- -
- Valerie Patricia Beale
- Ian Mclaren
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-30
- Annual Return
- Due Date: 2022-07-19
- Last Date: 2021-07-05
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PROTEEZ LIMITED Company Description
- PROTEEZ LIMITED is a ltd registered in United Kingdom with the Company reg no 05171062. Its current trading status is "live". It was registered 2004-07-05. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-30.It can be contacted at 14 .
Get PROTEEZ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proteez Limited - 14, , Bank Chambers, 25, Bank Chambers,, London., SW1Y 6HR, United Kingdom
- 2004-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-10-28) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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change-account-reference-date-company-previous-shortened (2021-09-29) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-25) - AA
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change-person-director-company-with-change-date (2019-09-25) - CH01
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-03-01) - AA01
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termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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cessation-of-a-person-with-significant-control (2018-07-19) - PSC07
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confirmation-statement-with-updates (2018-07-19) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-01) - AA
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appoint-person-secretary-company-with-name-date (2018-08-07) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-26) - AA
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confirmation-statement-with-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-27) - AA
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change-account-reference-date-company-previous-shortened (2015-04-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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change-account-reference-date-company-previous-shortened (2011-04-28) - AA01
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change-person-secretary-company-with-change-date (2011-08-31) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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legacy (2010-04-07) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-12) - AA
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
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legacy (2008-07-30) - 363a
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legacy (2008-07-30) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA
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legacy (2007-07-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA
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legacy (2006-08-04) - 288c
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legacy (2006-08-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363a
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legacy (2005-05-19) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-11) - 288a
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legacy (2004-11-08) - 288a
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legacy (2004-11-08) - 88(2)R
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legacy (2004-07-06) - 287
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legacy (2004-07-06) - 288b
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incorporation-company (2004-07-05) - NEWINC