About

Registered Number: 07336092
Date of Incorporation: 04/08/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: Bramshott Lodge, Woolmer Hill Road, Haslemere, GU27 1QA,

 

Proteus Solutions Ltd was founded on 04 August 2010 with its registered office in Haslemere, it's status at Companies House is "Active". This organisation has 2 directors listed as Soulsby, James Andrew, Heather, Jonathan Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATHER, Jonathan Mark 04 August 2010 31 August 2018 1
Secretary Name Appointed Resigned Total Appointments
SOULSBY, James Andrew 31 August 2018 - 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
PSC07 - N/A 23 September 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 10 August 2019
AA - Annual Accounts 30 January 2019
AD01 - Change of registered office address 31 August 2018
AP03 - Appointment of secretary 31 August 2018
TM01 - Termination of appointment of director 31 August 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 26 March 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 10 May 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 05 August 2011
SH01 - Return of Allotment of shares 05 August 2011
CERTNM - Change of name certificate 13 May 2011
AP01 - Appointment of director 11 April 2011
NEWINC - New incorporation documents 04 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.