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PROTEGO CONSULT LTD

Company number 11775720

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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)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2023	CH01	Director's details changed for Mr Paul Clive Winterflood on 2 March 2023	View PDF Director's details changed for Mr Paul Clive Winterflood on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC04	Change of details for Mr Paul Clive Winterflood as a person with significant control on 2 March 2023	View PDF Change of details for Mr Paul Clive Winterflood as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2023	AD01	Registered office address changed from 59 Commercial St Risca NP11 6AW United Kingdom to 8 Clytha Park Road Newport NP20 4PB on 27 February 2023	View PDF Registered office address changed from 59 Commercial St Risca NP11 6AW United Kingdom to 8 Clytha Park Road Newport NP20 4PB on 27 February 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	PSC04	Change of details for Mr Paul Clive Winterflood as a person with significant control on 10 June 2022	View PDF Change of details for Mr Paul Clive Winterflood as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC07	Cessation of Geraint Davies as a person with significant control on 10 June 2022	View PDF Cessation of Geraint Davies as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of Geraint Davies as a director on 10 June 2022	View PDF Termination of appointment of Geraint Davies as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2021	AA01	Previous accounting period extended from 31 January 2020 to 31 May 2020	View PDF Previous accounting period extended from 31 January 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	PSC01	Notification of Paul Clive Winterflood as a person with significant control on 18 January 2019	View PDF Notification of Paul Clive Winterflood as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC01	Notification of Geraint Davies as a person with significant control on 18 January 2019	View PDF Notification of Geraint Davies as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 30 April 2020	View PDF Withdrawal of a person with significant control statement on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-18 GBP 2	View PDF Incorporation Statement of capital on 2019-01-18 GBP 2 - link opens in a new window - 28 pages (28 pages)

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PROTEGO CONSULT LTD

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