PROTOS 33 LIMITED
Company number 12099876 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 26 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 16 pages | View document |
| 3 Oct 2025 | Termination of appointment of Steven Keith Underwood as a director on 2025-10-02 · 1 page | View document |
| 3 Oct 2025 | Appointment of Mr Matthew Paul Colton as a director on 2025-10-02 · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of John Peter Whittaker as a director on 2025-10-02 · 1 page | View document |
| 3 Oct 2025 | Appointment of Mr Stephen John Wild as a director on 2025-10-02 · 2 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 7 Apr 2025 | Accounts for a small company made up to 2024-03-31 · 17 pages | View document |
| 9 Jan 2025 | Termination of appointment of Iain Cook as a director on 2024-12-18 · 1 page | View document |
| 9 Jan 2025 | Appointment of Mr Ahad Shafqat as a director on 2024-12-18 · 2 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 15 Jul 2024 | Change of details for Protos Grid Company Limited as a person with significant control on 2020-11-03 · 2 pages | View document |
| 25 Apr 2024 | Appointment of Mr Iain Cook as a director on 2024-04-25 · 2 pages | View document |
| 25 Apr 2024 | Termination of appointment of Myles Howard Kitcher as a director on 2024-04-25 · 1 page | View document |
| 25 Apr 2024 | Termination of appointment of Michael Thair as a director on 2024-04-25 · 1 page | View document |
| 25 Apr 2024 | Appointment of Mr Steven Keith Underwood as a director on 2024-04-25 · 2 pages | View document |
| 15 Mar 2024 | Termination of appointment of Tommy John Koltis as a director on 2024-03-14 · 1 page | View document |
| 15 Mar 2024 | Appointment of Mr Anthony Thomas Mcshane as a director on 2024-03-14 · 2 pages | View document |
| 5 Feb 2024 | Accounts for a small company made up to 2023-03-31 · 16 pages | View document |
| 13 Oct 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 · 1 page | View document |
| 1 Sep 2023 | Appointment of Mr John Peter Whittaker as a director on 2023-09-01 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 15 Apr 2023 | Amended accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 30 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 4 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 15 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-11 with updates · 5 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER | View document |
| 7 Aug 2019 | CURRSHO FROM 31/07/2020 TO 31/03/2020 | View document |
| 12 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |