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PROTECT YOU LTD

Company number 08756080

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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)
25 Oct 2017 AD01 Registered office address changed from 41 Lothbury London EC2R 7HG to Unit 3 Littlehampton Marina Ferry Road Littlehampton BN17 5DS on 25 October 2017
04 Oct 2017 AA Micro company accounts made up to 31 March 2017
19 Sep 2017 PSC07 Cessation of Lauren Todd as a person with significant control on 6 April 2017
19 Sep 2017 PSC01 Notification of Andrea Mills as a person with significant control on 6 April 2017
19 Sep 2017 AP01 Appointment of Mr Terrence Mills as a director on 6 September 2017
19 Sep 2017 TM01 Termination of appointment of Lauren Todd as a director on 6 April 2017
23 Feb 2017 AP01 Appointment of Mrs Andrea Ruth Mills as a director on 10 February 2017
03 Feb 2017 TM01 Termination of appointment of Clive Arthur Liddiard as a director on 1 February 2017
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AP01 Appointment of Mr Clive Liddiard as a director on 1 July 2015
19 Nov 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
19 Nov 2014 CH01 Director's details changed for Miss Lauren Todd on 8 November 2014
06 Nov 2014 AD01 Registered office address changed from 117 Fenchurch Street London EC3M 5DY England to 41 Lothbury London EC2R 7HG on 6 November 2014
31 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted