Having been setup in 1987, Proteus Equipment Ltd has its registered office in Bury St Edmunds, Suffolk, it has a status of "Active". We do not know the number of employees at this organisation. Collins, Brian Charles, Kelly, Michael Francis are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Brian Charles | 06 April 2005 | - | 1 |
| KELLY, Michael Francis | N/A | 07 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 26 March 2020 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| MR04 - N/A | 13 September 2018 | |
| MR04 - N/A | 13 September 2018 | |
| MR04 - N/A | 13 September 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 12 July 2017 | |
| PSC05 - N/A | 11 July 2017 | |
| PSC05 - N/A | 07 July 2017 | |
| PSC04 - N/A | 07 July 2017 | |
| AD01 - Change of registered office address | 22 June 2017 | |
| CH01 - Change of particulars for director | 22 June 2017 | |
| CH03 - Change of particulars for secretary | 22 June 2017 | |
| CH01 - Change of particulars for director | 22 June 2017 | |
| CH01 - Change of particulars for director | 22 June 2017 | |
| AA - Annual Accounts | 28 January 2017 | |
| CS01 - N/A | 01 July 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 04 July 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| CH01 - Change of particulars for director | 12 March 2013 | |
| CH03 - Change of particulars for secretary | 12 March 2013 | |
| CH01 - Change of particulars for director | 12 March 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| RP04 - N/A | 23 October 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363s - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| MEM/ARTS - N/A | 14 November 2006 | |
| 363s - Annual Return | 03 August 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363s - Annual Return | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| AA - Annual Accounts | 06 April 2005 | |
| 287 - Change in situation or address of Registered Office | 08 December 2004 | |
| 363s - Annual Return | 01 September 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 363s - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 06 November 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| AA - Annual Accounts | 19 January 2001 | |
| 363s - Annual Return | 25 July 2000 | |
| 395 - Particulars of a mortgage or charge | 28 June 2000 | |
| AA - Annual Accounts | 16 March 2000 | |
| 395 - Particulars of a mortgage or charge | 27 January 2000 | |
| 363s - Annual Return | 21 July 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 363s - Annual Return | 09 July 1997 | |
| 287 - Change in situation or address of Registered Office | 12 May 1997 | |
| AA - Annual Accounts | 26 November 1996 | |
| 363s - Annual Return | 06 July 1996 | |
| AA - Annual Accounts | 11 February 1996 | |
| 363s - Annual Return | 11 July 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 363s - Annual Return | 11 July 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363s - Annual Return | 25 June 1993 | |
| AA - Annual Accounts | 03 December 1992 | |
| 363s - Annual Return | 13 August 1992 | |
| 288 - N/A | 24 February 1992 | |
| AA - Annual Accounts | 06 December 1991 | |
| 363b - Annual Return | 03 July 1991 | |
| 288 - N/A | 03 May 1991 | |
| AA - Annual Accounts | 28 January 1991 | |
| 363 - Annual Return | 08 November 1990 | |
| AA - Annual Accounts | 03 April 1990 | |
| 363 - Annual Return | 03 April 1990 | |
| 288 - N/A | 25 August 1989 | |
| 288 - N/A | 25 August 1989 | |
| AA - Annual Accounts | 16 May 1989 | |
| 287 - Change in situation or address of Registered Office | 02 May 1989 | |
| AA - Annual Accounts | 02 May 1989 | |
| 363 - Annual Return | 02 May 1989 | |
| PUC 5 - N/A | 09 December 1987 | |
| PUC 2 - N/A | 09 December 1987 | |
| 288 - N/A | 23 November 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 November 1987 | |
| 395 - Particulars of a mortgage or charge | 08 September 1987 | |
| 287 - Change in situation or address of Registered Office | 27 April 1987 | |
| 288 - N/A | 27 April 1987 | |
| 288 - N/A | 23 April 1987 | |
| 287 - Change in situation or address of Registered Office | 23 April 1987 | |
| GAZ(U) - N/A | 13 April 1987 | |
| CERTNM - Change of name certificate | 03 April 1987 | |
| CERTINC - N/A | 07 January 1987 | |
| NEWINC - New incorporation documents | 07 January 1987 | |
| NEWINC - New incorporation documents | 07 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 20 June 2000 | Fully Satisfied |
N/A |
| Debenture | 23 January 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 02 September 1987 | Fully Satisfied |
N/A |
