| Name: |
PROTEUS CREATIVE COMMUNICATIONS LIMITED
PROTEUS CREATIVE COMMUNICATIONS LTD |
| Address: | 470 BATH ROAD, ARNOS VALE, BRISTOL, ENGLAND, BS4 3AP |
| Incorporation Date: | 1990-11-19 |
| date | name | form type |
| 2022-10-31 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-23 | CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES | CS01 |
| 2022-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2022 FROMSUITE 3B, PART THIRD FLOOR, KING WILLIAM HOUSE 13 QUEEN SQUAREBRISTOLBS1 4NT | AD01 |
| 2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2021-12-02 | CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES | CS01 |
| 2020-12-03 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | CS01 |
| 2019-12-02 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | CS01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-22 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | CS01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-30 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | CS01 |
| 2017-09-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-06 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | TM01 |
| 2016-10-06 | DIRECTOR APPOINTED MRS CHRISTINE PAMELA COTTRELL | AP01 |
| 2016-11-22 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | CS01 |
| 2015-03-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2015-02-18 | REGISTRATION OF A CHARGE / CHARGE CODE 025599100005 | MR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-14 | 19/11/14 FULL LIST | AR01 |
| 2015-12-02 | 19/11/15 FULL LIST | AR01 |
| 2014-08-21 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM3/8,REDCLIFFE PARADE WESTBRISTOLBS1 6SP | AD01 |
| 2013-11-21 | 19/11/13 FULL LIST | AR01 |
| 2013-04-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | 19/11/11 FULL LIST | AR01 |
| 2012-11-20 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET | TM01 |
| 2012-02-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-12-05 | 19/11/12 FULL LIST | AR01 |
| 2011-05-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-13 | DIRECTOR APPOINTED MR RICHARD FREDERICK SMITH | AP01 |
| 2010-08-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-08-24 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-08-31 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-11-30 | 19/11/10 FULL LIST | AR01 |
| 2010-08-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SWEET / 02/10/2009 | CH01 |
| 2009-12-15 | 19/11/09 FULL LIST | AR01 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PAUL COTTRELL / 02/10/2009 | CH01 |
| 2009-07-02 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-11-03 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-09 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-21 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-22 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-12-13 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-29 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-14 | SECTION 394. | MISC |
| 2004-12-14 | SECTION 394. | MISC |
| 2004-05-17 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-01-22 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | 363s |
| 2003-12-11 | RETURN MADE UP TO 19/11/03; NO CHANGE OF MEMBERS | 363s |
| 2003-07-08 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-05-24 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-01-17 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-11 01:01:53