PROTOSS CONSULTANCY LIMITED

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Company Documents

DateDescription
26/09/2326 September 2023 Registered office address changed to PO Box 4385, 09213193 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-26

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 Confirmation statement made on 2022-09-11 with no updates

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27/10/2227 October 2022 Change of details for Miss Sarah Louise Kenny as a person with significant control on 2022-09-11

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-11 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 30/04/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / MR. MICHAEL ANTHONY WADE / 31/05/2019

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06/10/206 October 2020 PSC'S CHANGE OF PARTICULARS / MR. MICHAEL ANTHONY WADE / 28/01/2019

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05/10/205 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WADE / 05/10/2020

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05/10/205 October 2020 PSC'S CHANGE OF PARTICULARS / MISS SARAH LOUISE KENNY / 28/01/2019

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05/10/205 October 2020 PSC'S CHANGE OF PARTICULARS / MR. MICHAEL ANTHONY WADE / 31/05/2019

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05/10/205 October 2020 PSC'S CHANGE OF PARTICULARS / MISS SARAH LOUISE KENNY / 31/05/2019

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05/10/205 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE KENNY / 05/10/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MR. MICHAEL ANTHONY WADE / 28/01/2019

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WADE / 28/01/2019

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE KENNY / 28/01/2019

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MISS SARAH LOUISE KENNY / 28/01/2019

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14/01/1914 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MR. MICHAEL ANTHONY WADE / 01/05/2017

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE KENNY

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WADE / 11/09/2016

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31/07/1731 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/02/173 February 2017 DIRECTOR APPOINTED MISS SARAH LOUISE KENNY

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/12/1519 December 2015 DISS40 (DISS40(SOAD))

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17/12/1517 December 2015 Annual return made up to 11 September 2015 with full list of shareholders

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08/12/158 December 2015 FIRST GAZETTE

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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10/07/1510 July 2015 PREVSHO FROM 30/09/2015 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/09/1411 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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