Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Peter Anthony Doyle as a director on 1 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr James Michael O'dwyer as a director on 1 January 2024
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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30 Mar 2023 |
TM01 |
Termination of appointment of Robert Anthony Royle as a director on 1 February 2023
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12 Feb 2023 |
AP01 |
Appointment of Mr Harald Wolfgang Uelkue as a director on 1 February 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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14 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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04 Feb 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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07 Dec 2021 |
AP01 |
Appointment of Mr Robert Anthony Royle as a director on 30 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Barrie Russell as a director on 30 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Thomas Reginald Fairnie as a director on 30 November 2021
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07 Dec 2021 |
AP03 |
Appointment of Mr Jonathan David Burton as a secretary on 30 November 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Barrie Russell as a secretary on 30 November 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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18 Aug 2021 |
PSC02 |
Notification of Protec Fire and Security Group Limited as a person with significant control on 16 August 2019
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18 Aug 2021 |
PSC07 |
Cessation of Protec Fire Detection Public Limited Company as a person with significant control on 16 August 2019
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18 Aug 2021 |
PSC02 |
Notification of Protec Fire Detection Public Limited Company as a person with significant control on 1 June 2016
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18 Aug 2021 |
PSC07 |
Cessation of Barrie Russell as a person with significant control on 1 June 2016
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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04 Mar 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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26 Feb 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 August 2019
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