THE CERTIFIED PROTECTION GROUP LTD

Company number 12639876

Date	Type	Description	View / Download
16 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Aug 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	(3 pages)
01 Mar 2022	AA	Micro company accounts made up to 30 June 2021	(5 pages) Download iXBRL
25 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2021	PSC04	Change of details for Mr Andrew Paul Dixon as a person with significant control on 2 June 2020	(2 pages)
20 Aug 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(5 pages)
20 Aug 2021	CH01	Director's details changed for Mr Andrew Ellis Marsh on 20 August 2021	(2 pages)
20 Aug 2021	PSC01	Notification of James Feeney as a person with significant control on 2 June 2020	(2 pages)
20 Aug 2021	PSC01	Notification of Andrew Ellis Marsh as a person with significant control on 25 June 2020	(2 pages)
20 Aug 2021	CH01	Director's details changed for Mr Andrew Paul Dixon on 20 August 2021	(2 pages)
20 Aug 2021	PSC04	Change of details for Mr Andrew Paul Dixon as a person with significant control on 20 August 2021	(2 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 120	(3 pages)
20 Aug 2021	AP01	Appointment of Mr James Anthony Feeney as a director on 25 June 2020	(2 pages)
01 Mar 2021	AD01	Registered office address changed from Lyons Court 1666 High Street Knowle Solihull West Midlands B93 0LY England to 20-22 Wenlock Road London N1 7GU on 1 March 2021	(1 page)
13 Jul 2020	AD01	Registered office address changed from Lyons Court 166 High Street Knowle Solihull West Midlands B93 0LY England to Lyons Court 1666 High Street Knowle Solihull West Midlands B93 0LY on 13 July 2020	(1 page)
24 Jun 2020	AP01	Appointment of Mr Andrew Ellis Marsh as a director on 24 June 2020	(2 pages)
15 Jun 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lyons Court 166 High Street Knowle Solihull West Midlands B93 0LY on 15 June 2020	(1 page)
11 Jun 2020	PSC07	Cessation of James Anthony Feeney as a person with significant control on 11 June 2020	(1 page)
02 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-02 GBP 100	(12 pages)