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PROTECTIS LIMITED

Company number 03204173

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CH01	Director's details changed for Mr Andrew Steven Dack on 1 August 2023	View PDF Director's details changed for Mr Andrew Steven Dack on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
27 Oct 2021	MR04	Satisfaction of charge 032041730005 in full	View PDF Satisfaction of charge 032041730005 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	MR04	Satisfaction of charge 032041730006 in full	View PDF Satisfaction of charge 032041730006 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	MR04	Satisfaction of charge 032041730007 in full	View PDF Satisfaction of charge 032041730007 in full - link opens in a new window - 4 pages (4 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	MR01	Registration of charge 032041730007, created on 23 September 2020	View PDF Registration of charge 032041730007, created on 23 September 2020 - link opens in a new window - 114 pages (114 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
28 Jul 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	MR01	Registration of charge 032041730006, created on 13 November 2019	View PDF Registration of charge 032041730006, created on 13 November 2019 - link opens in a new window - 113 pages (113 pages)
04 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Oct 2019	AP01	Appointment of Mr Adam John Coates as a director on 16 October 2019	View PDF Appointment of Mr Adam John Coates as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	TM01	Termination of appointment of Sally Ann Bedford as a director on 10 October 2019	View PDF Termination of appointment of Sally Ann Bedford as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	MR01	Registration of charge 032041730005, created on 9 October 2019	View PDF Registration of charge 032041730005, created on 9 October 2019 - link opens in a new window - 42 pages (42 pages)
17 Sep 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PROTECTIS LIMITED

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