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PROTECT MY PROPERTY SERVICES LIMITED

Company number 01494103

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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)
10 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
17 Mar 2024 MR01 Registration of charge 014941030007, created on 5 March 2024
20 Nov 2023 TM02 Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
20 Nov 2023 AP03 Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
20 Nov 2023 AP03 Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
20 Nov 2023 MR04 Satisfaction of charge 014941030006 in full
02 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
12 Sep 2023 AP01 Appointment of Mr Parminder Singh Khaira as a director on 12 September 2023
12 Sep 2023 TM01 Termination of appointment of Duncan Smith as a director on 12 September 2023
10 Aug 2023 AP01 Appointment of Mr Gary Dean Finlay as a director on 1 August 2023
28 Jun 2023 AP01 Appointment of Mr Jonathan Yarr as a director on 26 June 2023
15 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
10 Mar 2023 TM01 Termination of appointment of James Robert Winnicott as a director on 28 February 2023
03 Jan 2023 TM01 Termination of appointment of James Michael Arnold as a director on 1 January 2023
14 Oct 2022 AA Full accounts made up to 31 March 2022
22 Sep 2022 TM02 Termination of appointment of William James Cooper as a secretary on 15 September 2022
22 Sep 2022 AP03 Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
21 Sep 2022 AP01 Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
15 Sep 2022 AP01 Appointment of Mr Christian Keen as a director on 15 September 2022
10 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
24 May 2022 PSC02 Notification of Mgs Energy Limited as a person with significant control on 17 May 2022
24 May 2022 PSC07 Cessation of M Group Services Limited as a person with significant control on 17 May 2022