Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROTOS AB LTD

Company number SC389462

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Dec 2024 CS01 Confirmation statement made on 13 November 2024 with updates
06 Sep 2024 AA Micro company accounts made up to 30 November 2023
17 Nov 2023 PSC07 Cessation of Stephen Anthony Ball as a person with significant control on 18 November 2016
16 Nov 2023 PSC01 Notification of Stephen Ball as a person with significant control on 18 November 2016
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
13 Nov 2023 CH01 Director's details changed for Mr Stephen Anthony Ball on 12 November 2023
13 Nov 2023 PSC04 Change of details for Mr Stephen Anthony Ball as a person with significant control on 12 November 2023
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
22 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
22 Nov 2022 CH01 Director's details changed for Mr Stephen Anthony Ball on 22 November 2022
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
22 Apr 2022 AD01 Registered office address changed from Mint Accounting 56 King Street Aberdeen AB24 5AX Scotland to 63 Dock Street Dundee DD1 3DU on 22 April 2022
25 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
25 Nov 2021 CH01 Director's details changed for Mr Stephen Anthony Ball on 22 November 2021
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
24 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
24 Nov 2020 CH01 Director's details changed for Mr Stephen Anthony Ball on 24 November 2020
13 Oct 2020 AA Micro company accounts made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
12 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
31 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-16
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
19 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
18 Jan 2018 CS01 Confirmation statement made on 16 November 2017 with no updates