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PROTECTINGMYBOX LTD

Company number 09978484

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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)
08 May 2024 AA Micro company accounts made up to 29 February 2024
04 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 28 February 2023
18 May 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022
02 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
31 Mar 2022 AA Micro company accounts made up to 28 February 2022
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
17 Sep 2021 PSC04 Change of details for Mr Peter Jonson as a person with significant control on 12 September 2021
17 Sep 2021 PSC04 Change of details for Mr Peter Jonson as a person with significant control on 12 September 2021
17 Sep 2021 PSC04 Change of details for Mr Peter Jonson as a person with significant control on 12 September 2021
15 Sep 2021 CH01 Director's details changed for Mr Peter Jonson on 12 September 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
15 Sep 2021 CH01 Director's details changed for Mr Peter Jonson on 12 September 2021
15 Sep 2021 AD01 Registered office address changed from 55 Curzon Road Bournemouth BH1 4PW England to Kemp House 152-160 City Road London EC1V 2NX on 15 September 2021
10 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
12 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
07 Oct 2020 PSC01 Notification of Peter Jonson as a person with significant control on 7 October 2020
07 Oct 2020 PSC07 Cessation of Robert Fendley as a person with significant control on 7 October 2020
07 Oct 2020 AP01 Appointment of Mr Peter Jonson as a director on 7 October 2020
07 Oct 2020 TM01 Termination of appointment of Robert Fendley as a director on 5 October 2020
09 Aug 2020 PSC07 Cessation of Robert Fendley as a person with significant control on 6 August 2020
09 Aug 2020 PSC06 Change of details for Robert Fendley as a person with significant control on 6 August 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates