PROTOS CONSULTING LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Registered office address changed from 36 Watkins Drive Prestwich Manchester M25 0DS England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 2024-11-01

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01/11/241 November 2024 Resolutions

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01/11/241 November 2024 Statement of affairs

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01/11/241 November 2024 Appointment of a voluntary liquidator

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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30/09/2430 September 2024 Cessation of Syed Amer Raza Rizvi as a person with significant control on 2023-08-10

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30/09/2430 September 2024 Notification of Amir Raza as a person with significant control on 2023-08-10

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30/09/2430 September 2024 Cessation of Samana Javed Syed as a person with significant control on 2023-08-10

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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06/10/236 October 2023 Confirmation statement made on 2023-09-23 with no updates

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11/08/2311 August 2023 Appointment of Mr Amir Raza as a director on 2023-08-11

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11/08/2311 August 2023 Termination of appointment of Syed Amer Raza Rizvi as a secretary on 2023-08-11

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11/08/2311 August 2023 Termination of appointment of Syed Amer Raza Rizvi as a director on 2023-08-11

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11/08/2311 August 2023 Appointment of Mr Amir Raza as a secretary on 2023-08-11

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28/06/2328 June 2023 Unaudited abridged accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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22/08/1822 August 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 61 KNUTSFORD ROAD WILMSLOW CHESHIRE SK9 6JD

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED AMER RAZA RIZVI / 19/03/2013

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 36 WATKINS DRIVE MANCHESTER M25 0DS UNITED KINGDOM

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/05/1225 May 2012 01/10/10 STATEMENT OF CAPITAL GBP 2

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/12/116 December 2011 Annual return made up to 23 September 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED AMER RAZA RIZVI / 23/09/2010

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15/11/1015 November 2010 Annual return made up to 23 September 2010 with full list of shareholders

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23/09/0923 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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