PROFESSIONAL PROTECTION SYSTEMS LIMITED

Company number 04494024

Date	Type	Description	View / Download
11 Apr 2017	AP01	Appointment of Mr Pavel Streber as a director on 3 April 2017	(2 pages)
11 Apr 2017	AD01	Registered office address changed from Protection House, Sherbourne Drive, Tilbrook Milton Keynes Buckinghamshire MK7 8HX to First Floor Rainham House Manor Way Rainham Essex RM13 8RH on 11 April 2017	(1 page)
11 Apr 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Anthony Laurence Otten as a director on 3 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Robert William Vernazza as a director on 3 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Cynthia Downes as a director on 3 April 2017	(1 page)
07 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(16 pages)
30 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
17 Sep 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2,000	(5 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
09 Sep 2014	AP03	Appointment of Mrs Nicola Jane Watts as a secretary on 8 September 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr Robert William Vernazza as a director on 8 September 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	(4 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
21 Aug 2013	MR04	Satisfaction of charge 3 in full	(2 pages)
24 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(4 pages)
11 Jul 2013	TM01	Termination of appointment of Peter Cooper as a director	(1 page)
18 Jun 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
03 May 2013	TM01	Termination of appointment of Michael Abram as a director	(1 page)
26 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(6 pages)
13 Jun 2012	MISC	Section 519	(2 pages)
30 Mar 2012	AP01	Appointment of Mrs Cynthia Downes as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Mark Whitcher as a director	(1 page)
08 Mar 2012	AA	Full accounts made up to 30 June 2011	(18 pages)