PROTOCUS LTD - History of Changes


DateDescription
2023-08-07 insert company_previous_name KOODOO TECHNOLOGIES LIMITED
2023-08-07 update name KOODOO TECHNOLOGIES LIMITED => PROTOCUS LTD
2023-07-05 update statutory_documents COMPANY NAME CHANGED KOODOO TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 05/07/23
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES
2022-04-07 delete address 17 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 6JJ
2022-04-07 insert address THE GROWTH HUB STROUD ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 6JR
2022-04-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-02-28
2022-04-07 update registered_address
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-03-31
2022-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2022 FROM 17 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6JJ ENGLAND
2022-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-02-28
2020-04-07 update accounts_next_due_date 2020-02-29 => 2020-03-31
2020-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-26 update statutory_documents DIRECTOR APPOINTED MR CARL ADAM WALSH
2019-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-02-29
2019-03-07 update accounts_next_due_date 2019-02-28 => 2019-03-31
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-01-07 delete address THE CUBE 19 LOVE LANE CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 1YP
2019-01-07 insert address 17 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 6JJ
2019-01-07 update registered_address
2018-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2018 FROM THE CUBE 19 LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YP ENGLAND
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-02-28
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_next_due_date 2018-02-28 => 2018-03-31
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-07-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL-JANE WOOLLETT
2017-07-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES WOOLLETT
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-07 insert sic_code 62090 - Other information technology service activities
2016-07-07 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-07-07 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-06-21 update statutory_documents 24/05/16 FULL LIST
2016-03-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-10-07 delete address 70 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2RP
2015-10-07 insert address THE CUBE 19 LOVE LANE CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 1YP
2015-10-07 update registered_address
2015-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 70 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2RP
2015-07-08 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-07-08 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-06-19 update statutory_documents 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
2015-06-19 update statutory_documents 24/05/15 FULL LIST
2015-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-20 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 70 UPPER RICHMOND ROAD PUTNEY LONDON UNITED KINGDOM SW15 2RP
2014-07-07 insert address 70 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2RP
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-23 update statutory_documents SAIL ADDRESS CHANGED FROM: GAP HOUSE LONGWOOD COURT LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG ENGLAND
2014-06-23 update statutory_documents 24/05/14 FULL LIST
2014-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JANE WOOLLETT / 01/11/2013
2014-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WOOLLETT / 01/11/2013
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-14 update statutory_documents 31/05/13 TOTAL EXEMPTION FULL
2013-07-01 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-07-01 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 7222 - Other software consultancy and supply
2013-06-21 delete sic_code 7240 - Data base activities
2013-06-21 delete sic_code 7440 - Advertising
2013-06-21 insert sic_code 62012 - Business and domestic software development
2013-06-21 update returns_last_madeup_date 2011-05-24 => 2012-05-24
2013-06-21 update returns_next_due_date 2012-06-21 => 2013-06-21
2013-06-21 update statutory_documents 24/05/13 FULL LIST
2013-01-17 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2012-06-08 update statutory_documents 24/05/12 FULL LIST
2012-02-21 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-06-24 update statutory_documents 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
2011-06-24 update statutory_documents 24/05/11 FULL LIST
2011-06-22 update statutory_documents SAIL ADDRESS CREATED
2010-05-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION