PROTOS 33 LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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07/04/257 April 2025 Accounts for a small company made up to 2024-03-31

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09/01/259 January 2025 Appointment of Mr Ahad Shafqat as a director on 2024-12-18

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09/01/259 January 2025 Termination of appointment of Iain Cook as a director on 2024-12-18

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15/07/2415 July 2024 Change of details for Protos Grid Company Limited as a person with significant control on 2020-11-03

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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25/04/2425 April 2024 Appointment of Mr Iain Cook as a director on 2024-04-25

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25/04/2425 April 2024 Appointment of Mr Steven Keith Underwood as a director on 2024-04-25

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25/04/2425 April 2024 Termination of appointment of Michael Thair as a director on 2024-04-25

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25/04/2425 April 2024 Termination of appointment of Myles Howard Kitcher as a director on 2024-04-25

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15/03/2415 March 2024 Appointment of Mr Anthony Thomas Mcshane as a director on 2024-03-14

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15/03/2415 March 2024 Termination of appointment of Tommy John Koltis as a director on 2024-03-14

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05/02/245 February 2024 Accounts for a small company made up to 2023-03-31

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13/10/2313 October 2023 Termination of appointment of John Alexander Schofield as a director on 2023-09-30

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01/09/231 September 2023 Appointment of Mr John Peter Whittaker as a director on 2023-09-01

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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15/04/2315 April 2023 Amended accounts for a small company made up to 2022-03-31

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30/12/2230 December 2022 Accounts for a small company made up to 2022-03-31

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-03-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-11 with updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER

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07/08/197 August 2019 CURRSHO FROM 31/07/2020 TO 31/03/2020

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12/07/1912 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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