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PAGE PROTECTIVE SERVICES LTD

Company number 03336127

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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)
04 Jan 2018 AD01 Registered office address changed from 1 Catherine Place 2nd Floor London SW1E 6DX England to 5 - 8 the Sanctuary Ground Floor East London SW1P 3JS on 4 January 2018
03 May 2017 AA Full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
20 Feb 2017 CH01 Director's details changed for Stuart Robert Page on 7 February 2017
13 May 2016 AA Accounts for a small company made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
17 Dec 2015 AD01 Registered office address changed from Rex House 4 - 12 Regent Street Room 628 London SW1Y 4RG to 1 Catherine Place 2nd Floor London SW1E 6DX on 17 December 2015
25 Mar 2015 AA Accounts for a medium company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
19 Mar 2014 AD01 Registered office address changed from Rex House 4 - 12 Regent Street London SW1Y 4RG England on 19 March 2014
14 Mar 2014 AA Accounts for a medium company made up to 31 December 2013
29 Aug 2013 AD01 Registered office address changed from 10 Greycoat Place Room 504 London SW1P 1SB England on 29 August 2013
27 Mar 2013 AA Accounts for a medium company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
07 Feb 2013 CH03 Secretary's details changed for Mr Adrian Davidson on 31 January 2013
10 Dec 2012 AD01 Registered office address changed from 34 St. James's Street London SW1A 1HD England on 10 December 2012
18 Jun 2012 TM01 Termination of appointment of Charles Blackmore as a director
27 Apr 2012 AA Accounts for a medium company made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
01 Nov 2011 MG01 Duplicate mortgage certificatecharge no:7
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
27 Apr 2011 AA Accounts for a medium company made up to 31 December 2010