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PROTECT COMMERCIAL INSURANCE SOLUTIONS LIMITED

Company number 08365670

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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)
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AD01 Registered office address changed from Gedrys Farm, Main Road,Rhondda Cynon Taf Main Road Gwaelod-Y-Garth Cardiff Rhondda Cynon Taf CF15 9HJ to Suite 7 33-35 West Bute Street Cardiff Cardiff CF10 5LH on 4 May 2016
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 5,000
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AD01 Registered office address changed from Drake House Plymouth Road Penarth Vale of Glamorgan CF64 3TP to Gedrys Farm, Main Road,Rhondda Cynon Taf Main Road Gwaelod-Y-Garth Cardiff Rhondda Cynon Taf CF15 9HJ on 8 August 2014
30 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 5,000
26 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 5,000
09 Apr 2013 AP01 Appointment of Mr Gavin Lindsay Davidson as a director
04 Apr 2013 TM01 Termination of appointment of Gavin Davidson as a director
04 Apr 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
18 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted