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I T PROTOCOL 2017 LIMITED

Company number 03715114

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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)
14 Feb 2020 PSC04 Change of details for Mr Seah Thiew Tan as a person with significant control on 9 February 2020
13 Feb 2020 AD01 Registered office address changed from Springhill Farm Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU England to Forge Cottage Wonersh Common Wonersh Guildford Surrey GU5 0PR on 13 February 2020
01 Nov 2019 AA Micro company accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 PSC01 Notification of Seah Thiew Tan as a person with significant control on 6 April 2016
03 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-26
03 Jul 2017 CONNOT Change of name notice
02 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
02 Mar 2017 AD01 Registered office address changed from Unit 3 Weston Farm the Street, Albury Guildford Surrey GU5 9BZ to Springhill Farm Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU on 2 March 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CH01 Director's details changed for Seah Thiew Tan on 31 October 2016
31 Oct 2016 CH01 Director's details changed for Seah Thiew Tan on 31 October 2016
31 Oct 2016 CH03 Secretary's details changed for Seah Thiew Tan on 31 October 2016
25 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 20,002
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 20,002
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 20,002
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders