CMPROTECT LIMITED

Company number 08564332

Date	Type	Description	View / Download
13 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
13 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
07 Aug 2024	TM01	Termination of appointment of Ben John Terrett as a director on 31 July 2024	(1 page)
25 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	(3 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(38 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(75 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	(3 pages)
30 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(11 pages) Download iXBRL
05 Sep 2022	PSC05	Change of details for Hfis Limited as a person with significant control on 30 August 2022	(2 pages)
05 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
05 Sep 2022	AD01	Registered office address changed from C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 5 September 2022	(1 page)
04 Jul 2022	MR04	Satisfaction of charge 085643320001 in full	(1 page)
24 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	(4 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	(11 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Jun 2022	PSC02	Notification of Hfis Limited as a person with significant control on 1 June 2022	(2 pages)
15 Jun 2022	PSC07	Cessation of Edward William Hooker as a person with significant control on 1 June 2022	(1 page)
13 Jun 2022	TM01	Termination of appointment of Simon Fox as a director on 1 June 2022	(1 page)
13 Jun 2022	TM01	Termination of appointment of David Anthony Jacobs as a director on 1 June 2022	(1 page)
13 Jun 2022	TM01	Termination of appointment of Karen Fox as a director on 1 June 2022	(1 page)
29 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(9 pages)