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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)
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
11 May 2022 AA Full accounts made up to 31 March 2021
22 Oct 2021 TM01 Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021
18 Aug 2021 AP01 Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
06 May 2021 AP01 Appointment of Mr Duncan Smith as a director on 6 May 2021
26 Mar 2021 TM01 Termination of appointment of Claire Helen Conolly as a director on 26 March 2021
07 Jan 2021 CH01 Director's details changed for Mrs Claire Helen Conolly on 7 January 2021
29 Dec 2020 AA Full accounts made up to 31 March 2020
11 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
24 Dec 2019 AP03 Appointment of Mr William James Cooper as a secretary on 23 December 2019
23 Dec 2019 TM02 Termination of appointment of Ian Vincent Cusden as a secretary on 23 December 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 AA Full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
11 Oct 2018 AA Full accounts made up to 31 March 2018
07 Sep 2018 MR04 Satisfaction of charge 014941030004 in full
07 Sep 2018 MR04 Satisfaction of charge 014941030003 in full
07 Sep 2018 MR04 Satisfaction of charge 014941030005 in full
05 Sep 2018 MR01 Registration of charge 014941030006, created on 31 August 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 06/08/2018