PROTECTURE LIMITED

Company number 08499569

Date	Type	Description	View / Download
04 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(7 pages)
21 Dec 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
03 Sep 2017	CH01	Director's details changed for Mrs Nicola Claire Kendall on 3 September 2017	(2 pages)
23 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(4 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
01 Jul 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 4	(7 pages)
01 Jul 2016	CH01	Director's details changed for Mrs Nicola Claire Kendall on 23 April 2016	(2 pages)
18 Apr 2016	AD01	Registered office address changed from 40 High Street St Martins Stamford Lincs PE9 2LP to Protecture House 24 Church Street Easton on the Hill Stamford Lincs PE9 3LL on 18 April 2016	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
10 Jul 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 4	(7 pages)
10 Jul 2015	CH01	Director's details changed for Mr William Henry Macleod on 23 January 2015	(2 pages)
10 Jul 2015	CH03	Secretary's details changed for Mr Gareth Kendall on 23 January 2015	(1 page)
10 Jul 2015	CH01	Director's details changed for Mr Hamilton Ian Matthews on 23 January 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Gareth Kendall as a director on 30 April 2014	(1 page)
09 Jul 2015	AP01	Appointment of Mrs Nicola Claire Kendall as a director on 30 April 2014	(2 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
09 Jan 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 40 High Street St Martins Stamford Lincs PE9 2LP on 9 January 2015	(1 page)
05 Aug 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 4	(7 pages)
05 Aug 2014	CH03	Secretary's details changed for Mr Gareth Kendall on 1 May 2014	(1 page)
05 Aug 2014	AD02	Register inspection address has been changed to 20 Darcy Close Chippenham Wiltshire SN15 3QW	(1 page)
24 Mar 2014	CH01	Director's details changed for Mr Gary Paul Shipsey on 24 March 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Gareth Kendall on 17 March 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Mr William Henry Macleod on 17 March 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Hamilton Ian Matthews on 17 March 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Gary Paul Shipsey on 17 March 2014	(2 pages)