Proton Management Limited in Lily Hill BRACKNELL

Proton Management Limited BRACKNELL

Founded in 1996, Proton Management, classified under reg no. 03280338 is an active company. Currently registered at 10 Sherwood Close RG12 2SB, Bracknell the company has been in the business for twenty eight years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

There is a single director in the company at the moment - George S., appointed on 1 June 1997. In addition, a secretary was appointed - Zara S., appointed on 26 October 1997. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Proton Management Limited Address / Contact

Office Address	10 Sherwood Close
Office Address2	Lily Hill
Town	Bracknell
Post code	RG12 2SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03280338
Date of Incorporation	Tue, 19th Nov 1996
Industry	Dormant Company
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (94 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Zara S.

Position: Secretary

Appointed: 26 October 1997

George S.

Position: Director

Appointed: 01 June 1997

Afs Kingscroft Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1996

Resigned: 01 September 1997

Kingscroft Directors Limited

Position: Corporate Nominee Director

Appointed: 19 November 1996

Resigned: 01 June 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is George S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

George S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-11-30	2022-11-30

Balance Sheet
Current Assets	159	159
Net Assets Liabilities	159	159

Other
Net Current Assets Liabilities	159	159
Total Assets Less Current Liabilities	159	159

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 12th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 12th, September 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 24th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 16th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 2nd, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 15th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 22nd, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2016 filed on: 14th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2015 filed on: 26th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2015 filed on: 24th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 24, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to November 30, 2014 filed on: 8th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2014 filed on: 27th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2013 filed on: 9th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2013 filed on: 22nd, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 22, 2013: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to November 30, 2012 filed on: 27th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2012 filed on: 30th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2011 filed on: 17th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2011 filed on: 16th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2010 filed on: 30th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2010 filed on: 22nd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2009 filed on: 19th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2009 filed on: 23rd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2008 filed on: 22nd, September 2009	accounts	Free Download (10 pages)
363a	Period up to November 20, 2008 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 16th, September 2008	accounts	Free Download (8 pages)
363a	Period up to November 21, 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 21, 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 25th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 25th, September 2007	accounts	Free Download (8 pages)
363a	Period up to February 2, 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 2, 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 15th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 15th, September 2006	accounts	Free Download (9 pages)
363a	Period up to December 2, 2005 - Annual return with full member list filed on: 2nd, December 2005	annual return	Free Download (2 pages)
363a	Period up to December 2, 2005 - Annual return with full member list filed on: 2nd, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 16th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 16th, September 2005	accounts	Free Download (9 pages)
363s	Period up to December 6, 2004 - Annual return with full member list filed on: 6th, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 6, 2004 - Annual return with full member list filed on: 6th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 26th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 26th, August 2004	accounts	Free Download (9 pages)
363s	Period up to December 10, 2003 - Annual return with full member list filed on: 10th, December 2003	annual return	Free Download (6 pages)
363s	Period up to December 10, 2003 - Annual return with full member list filed on: 10th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 5th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 5th, September 2003	accounts	Free Download (9 pages)
363s	Period up to November 25, 2002 - Annual return with full member list filed on: 25th, November 2002	annual return	Free Download (6 pages)
363s	Period up to November 25, 2002 - Annual return with full member list filed on: 25th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 14th, August 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 14th, August 2002	accounts	Free Download (9 pages)
363s	Period up to November 22, 2001 - Annual return with full member list filed on: 22nd, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 22, 2001 - Annual return with full member list filed on: 22nd, November 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 31st, August 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 31st, August 2001	accounts	Free Download (8 pages)
363s	Period up to November 22, 2000 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 22, 2000 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 11th, May 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 11th, May 2000	accounts	Free Download (8 pages)
363s	Period up to November 25, 1999 - Annual return with full member list filed on: 25th, November 1999	annual return	Free Download (6 pages)
363s	Period up to November 25, 1999 - Annual return with full member list filed on: 25th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 22nd, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 22nd, September 1999	accounts	Free Download (8 pages)
363s	Period up to December 7, 1998 - Annual return with full member list filed on: 7th, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to December 7, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 7, 1998 - Annual return with full member list filed on: 7th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 25th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 25th, September 1998	accounts	Free Download (8 pages)
363s	Period up to December 8, 1997 - Annual return with full member list filed on: 8th, December 1997	annual return	Free Download (6 pages)
363s	Period up to December 8, 1997 - Annual return with full member list filed on: 8th, December 1997	annual return	Free Download (6 pages)