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PROTECTTWENTYFOUR LIMITED

Company number 11051233

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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)
27 Feb 2024 AA Total exemption full accounts made up to 27 February 2023
28 Nov 2023 AA01 Previous accounting period shortened from 28 February 2023 to 27 February 2023
20 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
06 Nov 2023 CH01 Director's details changed for Mr Simon Richard Ashdown on 6 November 2023
25 Sep 2023 PSC01 Notification of Pervaiz Naviede as a person with significant control on 22 September 2023
25 Sep 2023 PSC07 Cessation of Pnft Social & Community Investments Limited as a person with significant control on 22 September 2023
28 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
18 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
08 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with updates
14 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
18 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
11 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with updates
05 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
28 Jun 2019 PSC02 Notification of Pnft Social & Community Investments Limited as a person with significant control on 4 April 2019
28 Jun 2019 PSC02 Notification of Cjnl Investments Limited as a person with significant control on 4 April 2019
27 Jun 2019 PSC07 Cessation of Mark Anthony Lyons as a person with significant control on 4 April 2019
28 Jan 2019 AA01 Current accounting period extended from 30 November 2018 to 28 February 2019
10 Dec 2018 CS01 Confirmation statement made on 6 November 2018 with updates
12 Oct 2018 AP01 Appointment of Mr Simon Richard Ashdown as a director on 10 October 2018
14 Jun 2018 SH08 Change of share class name or designation
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 200
07 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-18
07 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-07
  • GBP 100