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PROTOCOL CONSULTANCY SERVICES LIMITED

Company number 03979463

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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)
03 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Apr 2013 TM01 Termination of appointment of Darren Locke as a director
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Jun 2012 TM01 Termination of appointment of a director
12 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Mrs Susan Tipton on 25 April 2011
05 Jul 2011 CH03 Secretary's details changed for Mrs Susan Tipton on 25 April 2011
17 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Oct 2009 AD01 Registered office address changed from C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham B3 3RB on 15 October 2009
29 May 2009 363a Return made up to 25/04/09; full list of members
19 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Jun 2008 363a Return made up to 25/04/08; full list of members
10 Jun 2008 288c Director and secretary's change of particulars / susan tipton / 07/12/2007
23 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
18 Jun 2007 288a New director appointed
18 Jun 2007 288b Director resigned
14 Jun 2007 363a Return made up to 25/04/07; full list of members
20 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
10 May 2006 363a Return made up to 25/04/06; full list of members
11 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
21 Jun 2005 363s Return made up to 25/04/05; full list of members
  • 363(287) ‐ Registered office changed on 21/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed