| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LESLEY BAIRD / 30/01/2022 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-07 |
delete company_previous_name PROTAX CONSULTING LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY BAIRD / 17/06/2020 |
| 2020-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD COSGROVE / 17/06/2020 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-27 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-19 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-26 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY BAIRD / 07/03/2014 |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD COSGROVE / 07/03/2014 |
| 2014-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLEY BAIRD / 07/03/2014 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-06-18 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-06-25 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-07-04 |
update statutory_documents 18/06/11 FULL LIST |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-07-08 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-05-07 |
update statutory_documents FORM 391 |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-08 |
update statutory_documents SECTION 519 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2004-05-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents £ NC 100/1000
08/06/00 |
| 2000-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED 08/06/00 |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-03 |
update statutory_documents COMPANY NAME CHANGED
PROTAX CONSULTING LIMITED
CERTIFICATE ISSUED ON 04/07/00 |
| 1999-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/99 FROM:
THE BRITANNIA SUITE ST JAMES'S
BUILDINGS, 79 OXFORD STREET
MANCHESTER
LANCASHIRE M1 6FR |
| 1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |