PROTEROS DATA SYSTEMS LIMITED

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Company Documents

DateDescription
11/12/2311 December 2023 Termination of appointment of Sarah Toouli as a director on 2023-12-01

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11/11/2311 November 2023 Termination of appointment of Sarah Toouli as a secretary on 2023-03-30

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11/11/2311 November 2023 Cessation of Mario Toouli as a person with significant control on 2022-09-30

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15/08/2315 August 2023 Confirmation statement made on 2023-08-08 with no updates

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11/07/2311 July 2023 Voluntary strike-off action has been suspended

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11/07/2311 July 2023 Voluntary strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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25/05/2325 May 2023 Application to strike the company off the register

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20/02/2320 February 2023 Termination of appointment of Mario Toouli as a director on 2023-02-14

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18/01/2318 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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06/10/216 October 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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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/10/198 October 2019 31/05/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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

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26/09/1826 September 2018 31/05/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM C/O MARIO TOOULI OAKFORD HOUSE 291 LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5NU

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/10/163 October 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN HEPTINSTALL

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03/10/163 October 2016 SECRETARY APPOINTED MRS SARAH TOOULI

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28/09/1628 September 2016 DIRECTOR APPOINTED MRS SARAH TOOULI

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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16/06/1616 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/06/1519 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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

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03/03/153 March 2015 ADOPT ARTICLES 16/02/2015

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03/03/153 March 2015 STATEMENT OF COMPANY'S OBJECTS

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03/03/153 March 2015 VARYING SHARE RIGHTS AND NAMES

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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19/06/1419 June 2014 Annual return made up to 23 May 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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11/03/1411 March 2014 SECOND FILING FOR FORM SH01

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/06/1321 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO TOOULI / 01/01/2013

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20/06/1320 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MARTIN HEPTINSTALL / 01/01/2013

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

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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07/12/127 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/12/127 December 2012 30/11/12 STATEMENT OF CAPITAL GBP 79300

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22/06/1222 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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28/06/1128 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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17/11/1017 November 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 27 WESTFIELD GROVE WAKEFIELD WEST YORKSHIRE WF1 3RS

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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23/06/1023 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIO TOOULI / 23/05/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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17/06/0917 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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05/06/085 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MARTIN HEPTINSTALL / 26/10/2007

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05/06/085 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/06/0715 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 144 HIGH STREET EPPING ESSEX CM16 4AS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/07/0631 July 2006 SECRETARY RESIGNED

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31/07/0631 July 2006 NEW SECRETARY APPOINTED

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31/07/0631 July 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 NEW SECRETARY APPOINTED

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26/05/0526 May 2005 REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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24/05/0524 May 2005 SECRETARY RESIGNED

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24/05/0524 May 2005 DIRECTOR RESIGNED

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23/05/0523 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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