- Company Overview for CMPROTECT LIMITED (08564332)
- Filing history for CMPROTECT LIMITED (08564332)
- People for CMPROTECT LIMITED (08564332)
- Charges for CMPROTECT LIMITED (08564332)
- More for CMPROTECT LIMITED (08564332)
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) |
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15 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
25 Sep 2020 | TM01 | Termination of appointment of Graham Marshall Coates as a director on 15 June 2020 | |
17 Sep 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
11 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with no updates | |
28 Feb 2020 | AA01 | Current accounting period extended from 30 November 2019 to 31 March 2020 | |
18 Jul 2019 | MR01 | Registration of charge 085643320001, created on 4 July 2019 | |
11 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with no updates | |
04 Jun 2019 | AA | Accounts for a small company made up to 30 November 2018 | |
16 May 2019 | CH01 | Director's details changed for Mr Benjamin John Terret on 14 May 2019 | |
14 May 2019 | AP01 | Appointment of Mr Benjamin John Terret as a director on 14 May 2019 | |
14 May 2019 | AP01 | Appointment of Mr Graham Marshall Coates as a director on 14 May 2019 | |
03 Sep 2018 | AA | Accounts for a small company made up to 30 November 2017 | |
11 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with no updates | |
10 Apr 2018 | AP01 | Appointment of Mrs Karen Fox as a director on 1 April 2018 | |
10 Aug 2017 | AA | Accounts for a small company made up to 30 November 2016 | |
20 Jun 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
05 Jan 2017 | AP01 | Appointment of Mr Simon Fox as a director on 1 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Michael Kevin Glanvill as a director on 22 December 2016 | |
29 Jun 2016 | AA | Accounts for a medium company made up to 30 November 2015 | |
17 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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02 Oct 2015 | AD01 | Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015 | |
03 Sep 2015 | AA | Accounts for a small company made up to 30 November 2014 | |
21 Jul 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
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21 Jul 2015 | CH01 | Director's details changed for Mr Michael Kevin Glanvill on 1 June 2015 | |
20 Jul 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 30 November 2014 |