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365 PROTECT LTD

Company number 09898099

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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)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	PSC01	Notification of Craig Calder as a person with significant control on 14 December 2017	View PDF Notification of Craig Calder as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2017	TM01	Termination of appointment of Norman Edward Calder as a director on 14 February 2017	View PDF Termination of appointment of Norman Edward Calder as a director on 14 February 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	TM01	Termination of appointment of Lisa Michelle Roberts as a director on 14 February 2017	View PDF Termination of appointment of Lisa Michelle Roberts as a director on 14 February 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	AP01	Appointment of Mr Craig Ashley Calder as a director on 14 February 2017	View PDF Appointment of Mr Craig Ashley Calder as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2016	AP01	Appointment of Mrs Lisa Michelle Roberts as a director on 22 November 2016	View PDF Appointment of Mrs Lisa Michelle Roberts as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AD01	Registered office address changed from 30 Top Hagg Lane Fritchley Belper Derbyshire DE56 2HJ United Kingdom to 32 Alfreton Road Codnor Ripley Derbyshire DE5 9QY on 7 December 2015	View PDF Registered office address changed from 30 Top Hagg Lane Fritchley Belper Derbyshire DE56 2HJ United Kingdom to 32 Alfreton Road Codnor Ripley Derbyshire DE5 9QY on 7 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	TM01	Termination of appointment of Craig Ashley Calder as a director on 2 December 2015	View PDF Termination of appointment of Craig Ashley Calder as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AP01	Appointment of Mr Norman Edward Calder as a director on 2 December 2015	View PDF Appointment of Mr Norman Edward Calder as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-02 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-02 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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