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FIRST2PROTECT LIMITED

Company number 09014795

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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)
01 Sep 2021 TM01 Termination of appointment of James Charles Mcauley as a director on 1 September 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
03 Feb 2021 TM01 Termination of appointment of Helen Elizabeth Buck as a director on 1 February 2021
03 Feb 2021 TM01 Termination of appointment of Paul Hardy as a director on 1 February 2021
03 Feb 2021 AP01 Appointment of Mr Jonathan Pearson Round as a director on 1 February 2021
03 Feb 2021 AP01 Appointment of Mr Rajeev Raichura as a director on 1 February 2021
05 Jan 2021 AA Full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
10 Feb 2020 AP01 Appointment of Mark Russell Batten as a director on 1 February 2020
14 Jan 2020 TM01 Termination of appointment of Malcolm Trevor Guest as a director on 8 January 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
16 Apr 2019 CH01 Director's details changed for Mr Paul Hardy on 16 April 2019
16 Apr 2019 CH01 Director's details changed for Mr Malcolm Trevor Guest on 16 April 2019
16 Apr 2019 CH03 Secretary's details changed for Sapna Bedi Fitzgerald on 16 April 2019
09 Oct 2018 AA Micro company accounts made up to 31 December 2017
04 Jul 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
11 May 2018 AP01 Appointment of Ms Helen Elizabeth Buck as a director on 11 May 2018
02 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
01 Feb 2018 AA Micro company accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
07 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Dec 2016 AD01 Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB on 5 December 2016
22 Nov 2016 AP01 Appointment of Mr Adam Robert Castleton as a director on 11 November 2016
26 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1