Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROTIVE SECURITY & FIRE LIMITED

Company number 08735193

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
18 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
18 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
02 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with updates
26 Jul 2023 PSC07 Cessation of Samantha Ryan as a person with significant control on 5 March 2021
28 Jun 2023 AA Unaudited abridged accounts made up to 31 October 2022
11 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 SH08 Change of share class name or designation
10 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2023 CS01 Confirmation statement made on 16 October 2022 with updates
08 Sep 2022 AA Unaudited abridged accounts made up to 31 October 2021
20 Jan 2022 AP01 Appointment of Mr Joseph Jones as a director on 17 January 2022
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
10 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2021 SH08 Change of share class name or designation
23 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
21 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-16
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
29 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018