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PROTECTION INSTALLATION SERVICES LTD

Company number 06215570

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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)
29 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
29 Jan 2019 PSC04 Change of details for Ian Robert Mclean as a person with significant control on 16 November 2018
17 Dec 2018 AP03 Appointment of Mrs Alison Mclean as a secretary on 14 December 2018
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
04 Dec 2017 SH02 Statement of capital on 20 September 2017
  • GBP 100,002.50
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200,002.5
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 200,002.5
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 200,002.5
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
11 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Ian Robert Mclean on 17 April 2012
11 May 2012 CH01 Director's details changed for Mr David Dalton on 17 April 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
30 Sep 2011 RESOLUTIONS Resolutions
  • RES14 ‐ £200,000 24/08/2011
  • RES13 ‐ Inc cap by £250,000 24/08/2011
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 200,002.5
21 Sep 2011 AP01 Appointment of Mr Gary Steven Whing as a director
21 Sep 2011 AP01 Appointment of Mr David Dalton as a director