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PROTECT AND DETECT SYSTEMS LIMITED

Company number 11564893

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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)
26 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with updates
26 Sep 2024 AP01 Appointment of Mr Michael Hadley as a director on 19 October 2023
26 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2024 SH08 Change of share class name or designation
26 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2024 MA Memorandum and Articles of Association
04 Jun 2024 AD01 Registered office address changed from Units 2-4 Dpl Group Ltd 2 Greenwich Business Park Ipswich Suffolk IP3 0DD United Kingdom to Unit 11 Altitude Business Park the Drift Nacton Road Ipswich Suffolk IP3 9QN on 4 June 2024
13 Mar 2024 MR01 Registration of charge 115648930001, created on 11 March 2024
05 Jan 2024 AA Accounts for a small company made up to 30 April 2023
02 Nov 2023 SH08 Change of share class name or designation
26 Oct 2023 PSC05 Change of details for Dinsdale Group Limited as a person with significant control on 19 October 2023
26 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
01 Nov 2022 AA Accounts for a small company made up to 30 April 2022
29 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
14 Dec 2021 AA Accounts for a small company made up to 30 April 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
24 Mar 2021 AA01 Current accounting period shortened from 30 September 2021 to 30 April 2021
24 Mar 2021 AA Micro company accounts made up to 30 September 2020
24 Dec 2020 SH08 Change of share class name or designation
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 100
01 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2020 MA Memorandum and Articles of Association
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
09 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
06 May 2020 CH01 Director's details changed for Mrs Frances Margaret Dinsdale on 16 January 2020