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PROTOCOL OFFICE LIMITED

Company number 02646734

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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)
27 Aug 2024 AA Accounts for a small company made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
04 Oct 2023 AA Accounts for a small company made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Mar 2022 CH01 Director's details changed for Mrs Susan Elizabeth Blatchford on 16 December 2021
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
05 Aug 2021 MR04 Satisfaction of charge 1 in full
18 Jun 2021 MR01 Registration of charge 026467340005, created on 16 June 2021
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
09 Jan 2021 AA Accounts for a small company made up to 31 December 2019
22 Dec 2020 TM01 Termination of appointment of Martin John Stone as a director on 18 December 2020
22 Dec 2020 TM01 Termination of appointment of Arnold Geoffrey Denman as a director on 18 December 2020
25 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
30 Sep 2019 TM01 Termination of appointment of Andrew Jameson Freeman as a director on 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
05 Sep 2019 AP01 Appointment of Mr Robert Johnson as a director on 2 September 2019
12 Aug 2019 AA Accounts for a small company made up to 31 December 2018
08 Jul 2019 AP01 Appointment of Mrs Joanne Lesley Gibson as a director on 8 July 2019
01 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
29 Aug 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
03 Aug 2018 PSC07 Cessation of Christopher Warrick as a person with significant control on 1 August 2018
03 Aug 2018 PSC07 Cessation of Christopher Warrick as a person with significant control on 1 August 2018
03 Aug 2018 AP01 Appointment of Mr Andrew Jameson Freeman as a director on 1 August 2018