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PROTEGO-TE LIMITED

Company number 11065292

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AD01	Registered office address changed from Warwick Cottage Rectory Lane Shenley Radlett WD7 9BX England to 43 Grange Street St Albans Hertfordshire AL3 5NA on 17 October 2023	View PDF Registered office address changed from Warwick Cottage Rectory Lane Shenley Radlett WD7 9BX England to 43 Grange Street St Albans Hertfordshire AL3 5NA on 17 October 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	PSC01	Notification of Stephen Arthur Down as a person with significant control on 1 January 2020	View PDF Notification of Stephen Arthur Down as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC01	Notification of Susan Elizabeth Down as a person with significant control on 1 January 2020	View PDF Notification of Susan Elizabeth Down as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	TM01	Termination of appointment of Christopher Lancelot Gerrard Wright as a director on 9 January 2020	View PDF Termination of appointment of Christopher Lancelot Gerrard Wright as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	PSC07	Cessation of Christopher Lancelot Gerrard Wright as a person with significant control on 1 January 2020	View PDF Cessation of Christopher Lancelot Gerrard Wright as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AD01	Registered office address changed from Chestnut House Roughdown Villas Road Hemel Hempstead HP3 0AX United Kingdom to Warwick Cottage Rectory Lane Shenley Radlett WD7 9BX on 16 January 2020	View PDF Registered office address changed from Chestnut House Roughdown Villas Road Hemel Hempstead HP3 0AX United Kingdom to Warwick Cottage Rectory Lane Shenley Radlett WD7 9BX on 16 January 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2019	AP01	Appointment of Mrs Sue Elizabeth Down as a director on 1 June 2019	View PDF Appointment of Mrs Sue Elizabeth Down as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	AP01	Appointment of Mr Stephen Arthur Down as a director on 1 June 2019	View PDF Appointment of Mr Stephen Arthur Down as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PROTEGO-TE LIMITED

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