Companies House does not verify the accuracy of the information filed

Advanced company search

PROTECTIT SP (U.K.) LIMITED

Company number 10527192

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jul 2019	PSC07	Cessation of Mark Michael Kelly as a person with significant control on 26 June 2019	View PDF Cessation of Mark Michael Kelly as a person with significant control on 26 June 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA01	Current accounting period shortened from 30 November 2017 to 29 November 2017	View PDF Current accounting period shortened from 30 November 2017 to 29 November 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 November 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	PSC04	Change of details for Jon Paul Donelan as a person with significant control on 31 December 2016	View PDF Change of details for Jon Paul Donelan as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-10 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 125	View PDF Statement of capital following an allotment of shares on 31 December 2016 GBP 125 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-15 GBP 100	View PDF Incorporation Statement of capital on 2016-12-15 GBP 100 - link opens in a new window - 47 pages (47 pages)

Tell us what you think of this service Is there anything wrong with this page?