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PROTECTUS CONSULTING LIMITED

Company number 05487859

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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)
12 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	AD01	Registered office address changed from Chiphall Paddock Droxford Road Wickham Fareham Hampshire PO17 5AZ England on 25 June 2013	View PDF Registered office address changed from Chiphall Paddock Droxford Road Wickham Fareham Hampshire PO17 5AZ England on 25 June 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	CH03	Secretary's details changed for Mr Wayne Steven Beck on 15 June 2013	View PDF Secretary's details changed for Mr Wayne Steven Beck on 15 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CH01	Director's details changed for Ms Sally Teresa Beck on 15 June 2013	View PDF Director's details changed for Ms Sally Teresa Beck on 15 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CH01	Director's details changed for Mr Wayne Steven Beck on 15 June 2013	View PDF Director's details changed for Mr Wayne Steven Beck on 15 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CH03	Secretary's details changed for Mr Wayne Steven Beck on 15 June 2013	View PDF Secretary's details changed for Mr Wayne Steven Beck on 15 June 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AD01	Registered office address changed from Tilings 3 Holt Close Wickham Hampshire PO17 5EY on 25 June 2013	View PDF Registered office address changed from Tilings 3 Holt Close Wickham Hampshire PO17 5EY on 25 June 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
10 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Apr 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	CH01	Director's details changed for Sally Teresa Beck on 6 April 2010	View PDF Director's details changed for Sally Teresa Beck on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 3 pages (3 pages)
22 Apr 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2007	AA	Total exemption full accounts made up to 5 April 2007	View PDF Total exemption full accounts made up to 5 April 2007 - link opens in a new window - 9 pages (9 pages)
28 Jun 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Apr 2007	225	Accounting reference date shortened from 30/06/07 to 05/04/07	View PDF Accounting reference date shortened from 30/06/07 to 05/04/07 - link opens in a new window - 1 page (1 page)
20 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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