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PROTEGO UK LIMITED

Company number 04774208

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2023	PSC07	Cessation of David Charles Long as a person with significant control on 31 January 2023	View PDF Cessation of David Charles Long as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	TM01	Termination of appointment of David Charles Long as a director on 31 January 2023	View PDF Termination of appointment of David Charles Long as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AD01	Registered office address changed from Europa House Europa Way, Britannia Enterprise Park, Lichfield Staffordshire WS14 9TZ to Unit 30, Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ on 27 September 2022	View PDF Registered office address changed from Europa House Europa Way, Britannia Enterprise Park, Lichfield Staffordshire WS14 9TZ to Unit 30, Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ on 27 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr Bradley John Luckman as a director on 7 September 2022	View PDF Appointment of Mr Bradley John Luckman as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)

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PROTEGO UK LIMITED

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