PROTASYS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Change of details for Mr Methodios Typou as a person with significant control on 2025-03-11

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09/04/259 April 2025 Confirmation statement made on 2025-03-11 with updates

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12/11/2412 November 2024 Micro company accounts made up to 2024-03-31

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12/08/2412 August 2024 Change of details for Mr Methodios Typou as a person with significant control on 2024-08-09

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09/08/249 August 2024 Registered office address changed from 77 Empire Square South Empire Square London SE1 4NF England to 48 Tenzing Drive High Wycombe HP13 7RT on 2024-08-09

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09/08/249 August 2024 Director's details changed for Mr Methodios Typou on 2024-08-09

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09/08/249 August 2024 Director's details changed for Mr Methodios Typou on 2024-08-09

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09/08/249 August 2024 Secretary's details changed for Ms Maria Philippova on 2024-08-09

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09/08/249 August 2024 Change of details for Mr Methodios Typou as a person with significant control on 2024-08-09

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08/08/248 August 2024 Appointment of Ms Maria Philippova as a secretary on 2024-08-08

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01/04/241 April 2024 Confirmation statement made on 2024-03-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-11 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MR METHODIOS TYPOU / 26/11/2018

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR METHODIOS TYPOU / 10/08/2018

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1511 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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