PROTECTA SCREEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 23/05/2423 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 08/05/248 May 2024 | Notification of Crownlea Hire and Sales Limited as a person with significant control on 2016-04-06 |
| 08/05/248 May 2024 | Cessation of Crownlea Hire and Sales Limited as a person with significant control on 2016-04-06 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 02/11/212 November 2021 | Termination of appointment of Clinton Fisher as a director on 2021-10-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 28/06/2128 June 2021 | Director's details changed for Mr James Andrew Solesbury on 2021-05-15 |
| 24/05/2124 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 01/03/211 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SOLESBURY / 01/02/2021 |
| 01/03/211 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON FISHER / 18/01/2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/08/2030 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / CROWNLEA HIRE AND SALES LIMITED / 30/05/2018 |
| 07/06/187 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID PAYNE / 30/05/2016 |
| 29/06/1629 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM LEYTONSTONE HOUSE LEYSTONE LONDON E11 1GA |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN BENTON |
| 11/01/1611 January 2016 | SECRETARY APPOINTED MR JAMES ANDREW SOLESBURY |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR JAMES ANDREW SOLESBURY |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENTON |
| 05/11/155 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON FISHER / 01/09/2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BENTON / 01/09/2015 |
| 03/09/153 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BENTON / 01/09/2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID PAYNE / 01/09/2015 |
| 08/06/158 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 25/11/1425 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 25/11/1325 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON FISHER / 01/07/2012 |
| 30/10/1230 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON FISHER / 01/10/2011 |
| 28/10/1128 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/10/1026 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEWART |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEWART / 02/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON FISHER / 02/10/2009 |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM CROWNLEA HOUSE, 253 WOOD STREET WALTHAMSTOW LONDON E17 3NT |
| 14/11/0814 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: CROWNLEA HOUSE 247-253 WOOD STREET WALTHAMSTOW LONDON E17 3NT |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | NC INC ALREADY ADJUSTED 29/06/98 |
| 06/08/986 August 1998 | £ NC 1000/250000 29/06 |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 10/11/9410 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company