Date | Description |
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 |