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DIRECT PROTECT LTD

Company number 09773959

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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)
11 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2017	AD01	Registered office address changed from Unit 36 Basepoint Harts Farm Way Havant Hants PO9 1HS England to Trinity Court 2-4 West Street Fareham PO16 0BH on 23 May 2017	View PDF Registered office address changed from Unit 36 Basepoint Harts Farm Way Havant Hants PO9 1HS England to Trinity Court 2-4 West Street Fareham PO16 0BH on 23 May 2017 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AD01	Registered office address changed from 4 Chapmans Court Twittens Way Havant Hampshire PO9 1BX United Kingdom to Unit 36 Basepoint Harts Farm Way Havant Hants PO9 1HS on 9 September 2016	View PDF Registered office address changed from 4 Chapmans Court Twittens Way Havant Hampshire PO9 1BX United Kingdom to Unit 36 Basepoint Harts Farm Way Havant Hants PO9 1HS on 9 September 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	TM01	Termination of appointment of Harry Christopher Cooling as a director on 22 July 2016	View PDF Termination of appointment of Harry Christopher Cooling as a director on 22 July 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	AP01	Appointment of Mr Harry Christopher Cooling as a director on 7 June 2016	View PDF Appointment of Mr Harry Christopher Cooling as a director on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-11 GBP 100 - link opens in a new window - 7 pages (7 pages)

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