PROTRAN SERVICES LIMITED


Registered number: 03085355
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Name: PROTRAN SERVICES LIMITED
PROTRAN SERVICES LTD
Address: PROTRAN HOUSE, BOUNDARY ROAD, BRIGHTON, ENGLAND, BN2 5TJ
Incorporation Date: 1995-07-28

Company status: Active


Company Documents

date name form type
2022-07-28 CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES CS01
2022-08-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-09-01 CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES CS01
2020-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-09-03 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES CS01
2019-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-30 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES CS01
2018-03-07 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM168 CHURCH ROADHOVEEAST SUSSEXBN3 2DL AD01
2018-08-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-28 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES CS01
2017-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-14 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES CS01
2017-10-26 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 AAMD
2016-09-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-17 APPOINTMENT TERMINATED, DIRECTOR PHILIP BEARDSALL TM01
2016-10-18 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES CS01
2016-06-29 DIRECTOR APPOINTED MR THOMAS AARON CHRISTOPHER DRUITT AP01
2015-08-10 28/07/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-10 28/07/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-09 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-12 APPOINTMENT TERMINATED, SECRETARY CAROLE BEARDSALL TM02
2013-09-03 28/07/13 FULL LIST AR01
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-30 28/07/12 FULL LIST AR01
2012-10-15 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON TM01
2012-10-15 APPOINTMENT TERMINATED, DIRECTOR MARTIN WELLER TM01
2011-09-06 28/07/11 FULL LIST AR01
2011-11-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WELLER / 28/07/2010 CH01
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP JOHNSON / 28/07/2010 CH01
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEARDSALL / 28/07/2010 CH01
2010-06-08 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-02 28/07/10 FULL LIST AR01
2009-09-29 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS 363a
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-30 REGISTERED OFFICE CHANGED ON 30/10/2008 FROMC/O HACKER YOUNG ACCOUNTANTS168 CHURCH ROADHOVEEAST SUSSEXBN3 2DL 287
2008-10-30 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-16 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS 363a
2007-04-10 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS 363a
2006-06-17 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-24 NEW DIRECTOR APPOINTED 288a
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-24 NEW DIRECTOR APPOINTED 288a
2005-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-15 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS 363s
2004-10-26 DIRECTOR RESIGNED 288b
2004-10-26 NEW SECRETARY APPOINTED 288a
2004-10-20 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS 363s
2004-10-26 SECRETARY RESIGNED 288b
2004-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-21 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS 363s
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-08-02 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS 363s
2002-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2024-12-06 07:00:34