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PROTECTAVAN SOLUTIONS LIMITED

Company number 07939014

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
21 Mar 2024 PSC05 Change of details for Powell Design & Technology Limited as a person with significant control on 7 March 2024
21 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
21 Mar 2024 CH01 Director's details changed for Mr Anthony Powell on 7 March 2024
21 Mar 2024 CH01 Director's details changed for Mrs Stacey Elaine Mabey on 7 March 2024
21 Mar 2024 CH01 Director's details changed for Ms Laura Ann Moran on 7 March 2024
21 Mar 2024 CH01 Director's details changed for Mr Luke Anthony Powell on 7 March 2024
08 Mar 2024 CH01 Director's details changed for Ms Laura Ann Moran on 7 March 2024
04 Jan 2024 AD01 Registered office address changed from Unit 1 Childerditch Industrial Estate Childerditch Hall Drive Brentwood Essex CM13 3HD United Kingdom to Unit 45 Horndon Industrial Estate West Horndon Brentwood Essex CM13 3XL on 4 January 2024
15 Aug 2023 MR01 Registration of charge 079390140004, created on 14 August 2023
07 Aug 2023 MR04 Satisfaction of charge 079390140001 in full
07 Aug 2023 MR04 Satisfaction of charge 079390140002 in full
07 Aug 2023 MR04 Satisfaction of charge 079390140003 in full
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 Mar 2022 AD03 Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG
25 Mar 2022 AD02 Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG
22 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
31 Aug 2021 CH01 Director's details changed for Mr Anthony Powell on 16 August 2021
31 Aug 2021 CH01 Director's details changed for Mrs Stacey Elaine Mabey on 16 August 2021
31 Aug 2021 CH01 Director's details changed for Mr Luke Anthony Powell on 16 August 2021
31 Aug 2021 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Unit 1 Childerditch Industrial Estate Childerditch Hall Drive Brentwood Essex CM13 3HD on 31 August 2021
26 Jul 2021 CH01 Director's details changed for Mr Anthony Powell on 28 May 2021
26 Jul 2021 AP01 Appointment of Ms Laura Ann Moran as a director on 28 May 2021