PROTOS NETWORKS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-05-31

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19/08/2419 August 2024 Memorandum and Articles of Association

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19/07/2419 July 2024 Resolutions

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/05/2431 May 2024 Statement of capital following an allotment of shares on 2024-05-01

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with updates

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19/03/2419 March 2024 Confirmation statement made on 2024-03-07 with updates

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18/03/2418 March 2024 Purchase of own shares.

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Resolutions

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-05-31

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18/08/2318 August 2023 Termination of appointment of Neil Daniel Gobsill as a director on 2023-08-18

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/01/225 January 2022 Appointment of Mr Damien John Sansom as a director on 2021-12-01

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13/12/2113 December 2021 Second filing of Confirmation Statement dated 2021-12-10

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/09/2018 September 2020 31/05/20 TOTAL EXEMPTION FULL

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MR MARK JOSEPH JOINSON / 11/08/2018

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18/06/1918 June 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/10/1823 October 2018 31/05/18 UNAUDITED ABRIDGED

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/09/1729 September 2017 31/05/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE MARK JOINSON / 21/09/2017

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM C/O UMBRELLA ACCOUNTANTS LLP BOLLIN HOUSE BOLLIN LINK WILMSLOW CHESHIRE SK9 1DP

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOSEPH JOINSON

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / MR DARREN KEWLEY / 06/04/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH JOINSON / 28/11/2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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04/08/164 August 2016 COMPANY NAME CHANGED KEWLEY TECHNO-COM LIMITED CERTIFICATE ISSUED ON 04/08/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 DIRECTOR APPOINTED MR MARK JOSEPH JOINSON

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/11/153 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM PAYMATTERS ACCOUNTANCY SERVICES BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/10/147 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/11/131 November 2013 PREVEXT FROM 31/03/2013 TO 31/05/2013

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEWLEY / 30/10/2013

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13/09/1313 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEWLEY / 10/12/2012

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04/12/124 December 2012 PREVSHO FROM 30/09/2012 TO 31/03/2012

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13/09/1213 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/09/117 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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