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IDE GROUP PROTECT LIMITED

Company number 03882936

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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)
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2021 TM01 Termination of appointment of Charlotte Alexandra Stranner as a director on 9 March 2021
17 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
13 Jan 2021 AD01 Registered office address changed from Interchange 81-85 Station Road Croydon CR0 2rd England to Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY on 13 January 2021
30 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
04 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
04 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
04 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
04 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
08 Mar 2019 AD01 Registered office address changed from Napoleon House Riseley Business Park Riseley Reading RG7 1NW United Kingdom to Interchange 81-85 Station Road Croydon CR0 2rd on 8 March 2019
22 Jan 2019 AA Accounts for a small company made up to 31 December 2017
06 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
02 Dec 2018 PSC05 Change of details for Coretx Financing Limited as a person with significant control on 28 November 2017
06 Nov 2018 AP01 Appointment of Mr Andrew George Parker as a director on 5 November 2018
12 Oct 2018 TM01 Termination of appointment of William Dobbie as a director on 12 October 2018
03 Sep 2018 AP01 Appointment of Ms Charlotte Alexandra Stranner as a director on 17 August 2018
18 Jul 2018 TM02 Termination of appointment of Julian Gerard Powell Phipps as a secretary on 16 July 2018
18 Jul 2018 TM01 Termination of appointment of Julian Gerard Powell Phipps as a director on 16 July 2018
23 Apr 2018 AP01 Appointment of Mr William Dobbie as a director on 20 April 2018
23 Apr 2018 TM01 Termination of appointment of Andrew Robert Craig Ross as a director on 20 April 2018