Based in Harlow, Protoset Ltd was founded on 16 November 1994, it's status at Companies House is "Active". There are 3 directors listed as Glass, Edward Leslie, Glass, Sheila, Richens, Gary Stephen for the business. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLASS, Edward Leslie | 01 December 1994 | 15 July 2015 | 1 |
GLASS, Sheila | 01 December 1994 | 15 July 2015 | 1 |
RICHENS, Gary Stephen | 15 July 2015 | 09 April 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 16 May 2019 | |
CS01 - N/A | 03 December 2018 | |
TM01 - Termination of appointment of director | 15 May 2018 | |
AA - Annual Accounts | 18 April 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 27 April 2017 | |
CS01 - N/A | 09 December 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AA01 - Change of accounting reference date | 14 April 2016 | |
AR01 - Annual Return | 22 March 2016 | |
AD01 - Change of registered office address | 09 March 2016 | |
AP01 - Appointment of director | 09 March 2016 | |
AP01 - Appointment of director | 09 March 2016 | |
TM01 - Termination of appointment of director | 25 February 2016 | |
TM01 - Termination of appointment of director | 25 February 2016 | |
TM02 - Termination of appointment of secretary | 11 February 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AA01 - Change of accounting reference date | 29 September 2015 | |
MR01 - N/A | 06 July 2015 | |
MR04 - N/A | 30 January 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 07 December 2010 | |
AA - Annual Accounts | 28 September 2010 | |
AD01 - Change of registered office address | 17 September 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 28 November 2008 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 22 October 2007 | |
363a - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 11 October 2006 | |
363a - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 14 December 2004 | |
287 - Change in situation or address of Registered Office | 14 December 2004 | |
AA - Annual Accounts | 12 October 2004 | |
363s - Annual Return | 12 March 2004 | |
AA - Annual Accounts | 07 October 2003 | |
287 - Change in situation or address of Registered Office | 19 March 2003 | |
363s - Annual Return | 17 March 2003 | |
AA - Annual Accounts | 10 September 2002 | |
363s - Annual Return | 22 November 2001 | |
AA - Annual Accounts | 17 October 2001 | |
363s - Annual Return | 21 November 2000 | |
AA - Annual Accounts | 21 September 2000 | |
363s - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 28 July 1999 | |
363s - Annual Return | 26 November 1998 | |
AAMD - Amended Accounts | 06 November 1998 | |
AA - Annual Accounts | 09 June 1998 | |
363s - Annual Return | 25 November 1997 | |
AA - Annual Accounts | 14 April 1997 | |
363s - Annual Return | 19 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1996 | |
AA - Annual Accounts | 11 June 1996 | |
225 - Change of Accounting Reference Date | 11 June 1996 | |
363s - Annual Return | 20 March 1996 | |
287 - Change in situation or address of Registered Office | 16 November 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 November 1995 | |
395 - Particulars of a mortgage or charge | 17 February 1995 | |
395 - Particulars of a mortgage or charge | 17 February 1995 | |
MEM/ARTS - N/A | 06 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 23 December 1994 | |
288 - N/A | 23 December 1994 | |
288 - N/A | 23 December 1994 | |
287 - Change in situation or address of Registered Office | 23 December 1994 | |
NEWINC - New incorporation documents | 16 November 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 July 2015 | Outstanding |
N/A |
Legal charge | 14 February 1995 | Fully Satisfied |
N/A |
Guarantee & debenture | 14 February 1995 | Fully Satisfied |
N/A |