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PROTOCOL POLICY SYSTEMS LTD

Company number 09017006

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Jun 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AP01	Appointment of Mr Andrew Patrick Corbett as a director on 22 February 2016	View PDF Appointment of Mr Andrew Patrick Corbett as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	CH01	Director's details changed for Stephen Macmillan on 29 April 2016	View PDF Director's details changed for Stephen Macmillan on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AP01	Appointment of Mr David Anthony Bryant as a director on 22 February 2016	View PDF Appointment of Mr David Anthony Bryant as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AP01	Appointment of Mr Adrian Charles Hancock as a director on 22 February 2016	View PDF Appointment of Mr Adrian Charles Hancock as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 April 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 April 2015 - link opens in a new window - 20 pages (20 pages)
13 Nov 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 Statement of capital on 2015-11-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/11/2015	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 Statement of capital on 2015-11-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/11/2015 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 100	View PDF Incorporation Statement of capital on 2014-04-29 GBP 100 - link opens in a new window - 36 pages (36 pages)

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