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PROTOS GRID COMPANY LIMITED

Company number 12051181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
21 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
21 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
21 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
20 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
13 Nov 2023 AP01 Appointment of Mr Matthew Paul Colton as a director on 13 November 2023
05 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
01 Sep 2023 AP01 Appointment of Mr John Peter Whittaker as a director on 1 September 2023
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
01 Dec 2020 PSC05 Change of details for Peel Property (Partnerships) Limited as a person with significant control on 2 November 2020
23 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 20 November 2020
10 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
05 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 3 November 2020
04 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
04 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020