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PROTECTEVENT LIMITED

Company number SC151304

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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)
01 Jul 2024	AP03	Appointment of Joanne Mcnairn as a secretary on 1 July 2024	View PDF Appointment of Joanne Mcnairn as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM02	Termination of appointment of Christopher Michael Duffy as a secretary on 30 June 2024	View PDF Termination of appointment of Christopher Michael Duffy as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
10 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
17 Sep 2021	AP03	Appointment of Mr Christopher Michael Duffy as a secretary on 10 September 2021	View PDF Appointment of Mr Christopher Michael Duffy as a secretary on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr Michael Nicholson as a director on 10 September 2021	View PDF Appointment of Mr Michael Nicholson as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM02	Termination of appointment of Michael Nicholson as a secretary on 10 September 2021	View PDF Termination of appointment of Michael Nicholson as a secretary on 10 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Dominic Christopher Mckay as a director on 10 September 2021	View PDF Termination of appointment of Dominic Christopher Mckay as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Dominic Christopher Mckay as a director on 1 July 2021	View PDF Appointment of Dominic Christopher Mckay as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Peter Thomas Lawwell as a director on 30 June 2021	View PDF Termination of appointment of Peter Thomas Lawwell as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
04 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
04 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
01 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
29 Jan 2018	AD01	Registered office address changed from 95 Kerrydale Street Glasgow G40 3RE to Celtic Park Glasgow G40 3RE on 29 January 2018	View PDF Registered office address changed from 95 Kerrydale Street Glasgow G40 3RE to Celtic Park Glasgow G40 3RE on 29 January 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)

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PROTECTEVENT LIMITED

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