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TOTAL PROTECTION (UK) LIMITED

Company number 05199730

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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)
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,200
06 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Nov 2012 SH03 Purchase of own shares.
24 Oct 2012 CC04 Statement of company's objects
24 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2012 SH08 Change of share class name or designation
24 Oct 2012 SH06 Cancellation of shares. Statement of capital on 24 October 2012
  • GBP 1,200
12 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
16 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
16 Aug 2011 CH04 Secretary's details changed for Reid & Co Professional Services Limited on 15 August 2011
15 Aug 2011 CH01 Director's details changed for Mark Graham Haylett on 15 August 2011
15 Aug 2011 CH01 Director's details changed for Mr Deryck Christopher Wicks on 15 August 2011
15 Aug 2011 CH01 Director's details changed for Ian Dawson on 15 August 2011
14 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
24 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AP01 Appointment of Tania Marie Clarke as a director
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 31/07/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2008 287 Registered office changed on 02/10/2008 from witan court, 305 upper fourth street, central milton keynes bucks MK9 1EH