PROTOCUS LTD
Company number 07263693 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Termination of appointment of Cheryl Jane Woollett as a director on 2026-08-31 · 1 page | View document |
| 20 Jun 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 15 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 16 Apr 2025 | Termination of appointment of Carl Adam Walsh as a director on 2025-04-14 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 17 Dec 2024 | Current accounting period shortened from 2025-05-31 to 2025-03-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 5 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 24 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 7 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 26 Oct 2019 | DIRECTOR APPOINTED MR CARL ADAM WALSH | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 Dec 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM THE CUBE 19 LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YP ENGLAND | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 9 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL-JANE WOOLLETT | View document |
| 9 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES WOOLLETT | View document |
| 9 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 70 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2RP | View document |
| 19 Jun 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JANE WOOLLETT / 01/11/2013 | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WOOLLETT / 01/11/2013 | View document |
| 23 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 23 Jun 2014 | SAIL ADDRESS CHANGED FROM: GAP HOUSE LONGWOOD COURT LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG ENGLAND | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 14 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 17 Jan 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 21 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 22 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 24 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |