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Protosheet Engineering Limited

Documents

Total Documents129
Total Pages724

Filing History

26 December 2023Confirmation statement made on 11 December 2023 with no updates
28 February 2023Unaudited abridged accounts made up to 31 May 2022
12 December 2022Appointment of Mr Jason Mark King as a director on 11 December 2022
12 December 2022Confirmation statement made on 11 December 2022 with no updates
10 November 2022Director's details changed for Mr Harry Gilbert Extance on 31 October 2022
10 November 2022Director's details changed for Mr Nigel Graham Dabner on 31 October 2022
28 February 2022Unaudited abridged accounts made up to 31 May 2021
14 December 2021Confirmation statement made on 11 December 2021 with no updates
29 May 2021Unaudited abridged accounts made up to 31 May 2020
11 December 2020Confirmation statement made on 11 December 2020 with updates
29 April 2020Confirmation statement made on 15 April 2020 with no updates
27 February 2020Unaudited abridged accounts made up to 31 May 2019
21 June 2019Notification of a person with significant control statement
29 April 2019Termination of appointment of Patricia Martha Hawkins as a secretary on 29 April 2019
29 April 2019Confirmation statement made on 15 April 2019 with updates
29 April 2019Cessation of Patricia Martha Hawkins as a person with significant control on 9 October 2018
29 April 2019Termination of appointment of Patricia Martha Hawkins as a director on 29 April 2019
28 February 2019Unaudited abridged accounts made up to 31 May 2018
18 April 2018Confirmation statement made on 15 April 2018 with no updates
28 February 2018Unaudited abridged accounts made up to 31 May 2017
21 April 2017Confirmation statement made on 15 April 2017 with updates
21 April 2017Confirmation statement made on 15 April 2017 with updates
28 February 2017Total exemption small company accounts made up to 31 May 2016
28 February 2017Total exemption small company accounts made up to 31 May 2016
20 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
20 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
4 December 2015Total exemption small company accounts made up to 31 May 2015
4 December 2015Total exemption small company accounts made up to 31 May 2015
30 October 2015Appointment of Mr Stephen John Burgess as a director on 30 October 2015
30 October 2015Appointment of Mr Adam Mark King as a director on 30 October 2015
30 October 2015Appointment of Mr Stephen John Burgess as a director on 30 October 2015
30 October 2015Appointment of Mr Adam Mark King as a director on 30 October 2015
30 October 2015Appointment of Mr Nigel Graham Dabner as a director on 30 October 2015
30 October 2015Appointment of Mr Nigel Graham Dabner as a director on 30 October 2015
21 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
21 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
11 March 2015Total exemption small company accounts made up to 31 May 2014
11 March 2015Total exemption small company accounts made up to 31 May 2014
6 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
6 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
30 January 2014Total exemption small company accounts made up to 31 May 2013
30 January 2014Total exemption small company accounts made up to 31 May 2013
3 May 2013Annual return made up to 15 April 2013 with a full list of shareholders
3 May 2013Annual return made up to 15 April 2013 with a full list of shareholders
20 February 2013Total exemption small company accounts made up to 31 May 2012
20 February 2013Total exemption small company accounts made up to 31 May 2012
17 April 2012Annual return made up to 15 April 2012 with a full list of shareholders
17 April 2012Annual return made up to 15 April 2012 with a full list of shareholders
17 February 2012Total exemption small company accounts made up to 31 May 2011
17 February 2012Total exemption small company accounts made up to 31 May 2011
19 April 2011Annual return made up to 15 April 2011 with a full list of shareholders
19 April 2011Annual return made up to 15 April 2011 with a full list of shareholders
28 February 2011Total exemption small company accounts made up to 31 May 2010
28 February 2011Total exemption small company accounts made up to 31 May 2010
7 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
7 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
7 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
7 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
7 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
7 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 April 2010Director's details changed for Patricia Martha Hawkins on 1 October 2009
22 April 2010Director's details changed for Patricia Martha Hawkins on 1 October 2009
22 April 2010Annual return made up to 15 April 2010 with a full list of shareholders
22 April 2010Director's details changed for Patricia Martha Hawkins on 1 October 2009
22 April 2010Annual return made up to 15 April 2010 with a full list of shareholders
3 March 2010Total exemption small company accounts made up to 31 May 2009
3 March 2010Total exemption small company accounts made up to 31 May 2009
1 May 2009Return made up to 15/04/09; full list of members
1 May 2009Return made up to 15/04/09; full list of members
20 February 2009Total exemption small company accounts made up to 31 May 2008
20 February 2009Total exemption small company accounts made up to 31 May 2008
15 April 2008Return made up to 15/04/08; full list of members
15 April 2008Return made up to 15/04/08; full list of members
6 February 2008Total exemption small company accounts made up to 31 May 2007
6 February 2008Total exemption small company accounts made up to 31 May 2007
20 April 2007Return made up to 15/04/07; full list of members
20 April 2007Return made up to 15/04/07; full list of members
9 January 2007Total exemption small company accounts made up to 31 May 2006
9 January 2007Total exemption small company accounts made up to 31 May 2006
2 May 2006Return made up to 15/04/06; full list of members
2 May 2006Return made up to 15/04/06; full list of members
4 January 2006Total exemption small company accounts made up to 31 May 2005
4 January 2006Total exemption small company accounts made up to 31 May 2005
21 April 2005Return made up to 15/04/05; full list of members
21 April 2005Return made up to 15/04/05; full list of members
6 January 2005Total exemption small company accounts made up to 31 May 2004
6 January 2005Total exemption small company accounts made up to 31 May 2004
23 April 2004Return made up to 15/04/04; full list of members
23 April 2004Return made up to 15/04/04; full list of members
23 February 2004Accounts for a small company made up to 31 May 2003
23 February 2004Accounts for a small company made up to 31 May 2003
23 April 2003Return made up to 15/04/03; full list of members
23 April 2003Return made up to 15/04/03; full list of members
11 October 2002Accounts for a small company made up to 31 May 2002
11 October 2002Accounts for a small company made up to 31 May 2002
13 May 2002Return made up to 15/04/02; full list of members
  • 363(287) ‐ Registered office changed on 13/05/02
  • 363(288) ‐ Director's particulars changed
13 May 2002Return made up to 15/04/02; full list of members
  • 363(287) ‐ Registered office changed on 13/05/02
  • 363(288) ‐ Director's particulars changed
30 November 2001Accounts for a small company made up to 31 May 2001
30 November 2001Accounts for a small company made up to 31 May 2001
18 June 2001Return made up to 15/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 June 2001Return made up to 15/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
9 February 2001Accounts for a small company made up to 31 May 2000
9 February 2001Accounts for a small company made up to 31 May 2000
12 May 2000Return made up to 15/04/00; full list of members
12 May 2000Return made up to 15/04/00; full list of members
8 March 2000Accounts for a small company made up to 31 May 1999
8 March 2000Accounts for a small company made up to 31 May 1999
4 June 1999Return made up to 15/04/99; full list of members
4 June 1999Return made up to 15/04/99; full list of members
26 February 1999Accounts for a small company made up to 31 May 1998
26 February 1999Accounts for a small company made up to 31 May 1998
5 June 1998Return made up to 15/04/98; change of members
5 June 1998Return made up to 15/04/98; change of members
17 March 1998Accounts for a small company made up to 31 May 1997
17 March 1998Accounts for a small company made up to 31 May 1997
30 April 1997Return made up to 15/04/97; no change of members
30 April 1997Return made up to 15/04/97; no change of members
11 March 1997Accounts for a small company made up to 31 May 1996
11 March 1997Accounts for a small company made up to 31 May 1996
18 June 1996Return made up to 15/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 June 1996Return made up to 15/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 April 1995Return made up to 15/04/95; no change of members
11 April 1995Return made up to 15/04/95; no change of members
24 March 1995Full accounts made up to 31 May 1994
24 March 1995Full accounts made up to 31 May 1994
14 December 1993Particulars of mortgage/charge
14 December 1993Particulars of mortgage/charge
29 September 1975Incorporation
29 September 1975Incorporation
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