Companies House does not verify the accuracy of the information filed

Advanced company search

PRG PROTECT LIMITED

Company number 08286239

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 8 November 2015 Statement of capital on 2015-11-19 GBP 100	View PDF Annual return made up to 8 November 2015 Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AA	Accounts made up to 30 November 2014	View PDF Accounts made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AD01	Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF England to Towers Point Towers Plaza Wheelhouse Road Rugeley Staffordshire WS15 1UN on 18 September 2014	View PDF Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF England to Towers Point Towers Plaza Wheelhouse Road Rugeley Staffordshire WS15 1UN on 18 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AD01	Registered office address changed from Ground Floor Tower S Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN to Towers Point Towers Plaza Wheelhouse Road Rugeley Staffordshire WS15 1UN on 4 September 2014	View PDF Registered office address changed from Ground Floor Tower S Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN to Towers Point Towers Plaza Wheelhouse Road Rugeley Staffordshire WS15 1UN on 4 September 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	AA	Accounts made up to 30 November 2013	View PDF Accounts made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders	View PDF Annual return made up to 8 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	TM01	Termination of appointment of Shamsher Singh Wariabharaj as a director on 1 September 2013	View PDF Termination of appointment of Shamsher Singh Wariabharaj as a director on 1 September 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	CH01	Director's details changed for Mr John Karamouzis on 1 June 2013	View PDF Director's details changed for Mr John Karamouzis on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	CH01	Director's details changed for Mr Shamsher Singh Wariabharaj on 1 June 2013	View PDF Director's details changed for Mr Shamsher Singh Wariabharaj on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	CH01	Director's details changed for Mr Kerry Brian Hollowell on 1 June 2013	View PDF Director's details changed for Mr Kerry Brian Hollowell on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CH01	Director's details changed for Mr Christopher Smith on 1 June 2013	View PDF Director's details changed for Mr Christopher Smith on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary on 1 June 2013	View PDF Termination of appointment of Aldbury Secretaries Limited as a secretary on 1 June 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	AD01	Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom on 20 June 2013	View PDF Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom on 20 June 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AP01	Appointment of Shamsher Singh Wariabharaj as a director on 17 April 2013	View PDF Appointment of Shamsher Singh Wariabharaj as a director on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AP01	Appointment of Mr Christopher Smith as a director on 17 April 2013	View PDF Appointment of Mr Christopher Smith as a director on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AP01	Appointment of Mr John Karamouzis as a director on 17 April 2013	View PDF Appointment of Mr John Karamouzis as a director on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?