PROTEROS DATA SYSTEMS LIMITED
Company number 05460211 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2023 | Termination of appointment of Sarah Toouli as a director on 2023-12-01 · 1 page | View document |
| 11 Nov 2023 | Termination of appointment of Sarah Toouli as a secretary on 2023-03-30 · 1 page | View document |
| 11 Nov 2023 | Cessation of Mario Toouli as a person with significant control on 2022-09-30 · 1 page | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 11 Jul 2023 | Voluntary strike-off action has been suspended | View document |
| 11 Jul 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 25 May 2023 | Application to strike the company off the register · 1 page | View document |
| 20 Feb 2023 | Termination of appointment of Mario Toouli as a director on 2023-02-14 · 1 page | View document |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 6 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 8 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM C/O MARIO TOOULI OAKFORD HOUSE 291 LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5NU | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN HEPTINSTALL | View document |
| 3 Oct 2016 | SECRETARY APPOINTED MRS SARAH TOOULI | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MRS SARAH TOOULI | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 16 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 19 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 3 Mar 2015 | ADOPT ARTICLES 16/02/2015 | View document |
| 3 Mar 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Mar 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 11 Mar 2014 | SECOND FILING FOR FORM SH01 | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO TOOULI / 01/01/2013 | View document |
| 20 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HEPTINSTALL / 01/01/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 7 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 79300 | View document |
| 22 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 28 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 17 Nov 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 27 WESTFIELD GROVE WAKEFIELD WEST YORKSHIRE WF1 3RS | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO TOOULI / 23/05/2010 · 2 pages | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 5 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HEPTINSTALL / 26/10/2007 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 144 HIGH STREET EPPING ESSEX CM16 4AS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 Jul 2006 | SECRETARY RESIGNED | View document |
| 31 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | SECRETARY RESIGNED | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 26 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 24 May 2005 | SECRETARY RESIGNED | View document |
| 24 May 2005 | DIRECTOR RESIGNED | View document |
| 23 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |