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OURPROTECTION SYSTEMS LIMITED

Company number 12352515

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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)
06 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	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)
30 Jun 2022	PSC07	Cessation of Ross Hilditch as a person with significant control on 20 November 2020	View PDF Cessation of Ross Hilditch as a person with significant control on 20 November 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2022	PSC02	Notification of Ourheat Limited as a person with significant control on 20 November 2020	View PDF Notification of Ourheat Limited as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC07	Cessation of Thomas Baker as a person with significant control on 20 November 2020	View PDF Cessation of Thomas Baker as a person with significant control on 20 November 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Ross William Hilditch as a director on 20 November 2020	View PDF Termination of appointment of Ross William Hilditch as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Sep 2021	TM01	Termination of appointment of Gareth Christopher Hughes as a director on 20 November 2020	View PDF Termination of appointment of Gareth Christopher Hughes as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Thomas Baker as a director on 20 November 2020	View PDF Termination of appointment of Thomas Baker as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 May 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 May 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	CH01	Director's details changed for Mr Thomas Baker on 1 December 2020	View PDF Director's details changed for Mr Thomas Baker on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC04	Change of details for Mr Thomas Baker as a person with significant control on 1 December 2020	View PDF Change of details for Mr Thomas Baker as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CH01	Director's details changed for Mr Gareth Christopher Hughes on 1 November 2020	View PDF Director's details changed for Mr Gareth Christopher Hughes on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	PSC04	Change of details for Mr Thomas Baker as a person with significant control on 27 March 2020	View PDF Change of details for Mr Thomas Baker as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CH01	Director's details changed for Mr Thomas Baker on 27 March 2020	View PDF Director's details changed for Mr Thomas Baker on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	TM01	Termination of appointment of Natalie Hilditch as a director on 17 December 2019	View PDF Termination of appointment of Natalie Hilditch as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-06 GBP 100 - link opens in a new window - 16 pages (16 pages)

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