PROTOCOL CONSULTANCY SERVICES LIMITED

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DateDescription
26/04/2526 April 2025 Confirmation statement made on 2025-04-25 with no updates

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23/03/2523 March 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/05/244 May 2024 Accounts for a dormant company made up to 2023-07-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-25 with no updates

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22/03/2322 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/05/211 May 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES

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01/05/211 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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07/05/207 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 62 UPPER GUNGATE TAMWORTH B79 8AA ENGLAND

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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31/03/1931 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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22/02/1822 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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07/05/177 May 2017 REGISTERED OFFICE CHANGED ON 07/05/2017 FROM 20A WIGGINTON ROAD TAMWORTH STAFFORDSHIRE B78 8RH

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01/05/161 May 2016 CURREXT FROM 31/03/2016 TO 31/07/2016

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01/05/161 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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01/05/161 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/07/1512 July 2015 Annual return made up to 25 April 2015 with full list of shareholders

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12/07/1512 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/12/147 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/05/1411 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/05/1319 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN LOCKE

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/06/1212 June 2012 Annual return made up to 25 April 2012 with full list of shareholders

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12/06/1212 June 2012 TERMINATE DIR APPOINTMENT

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/07/115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN TIPTON / 25/04/2011

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TIPTON / 25/04/2011

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05/07/115 July 2011 Annual return made up to 25 April 2011 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/06/1018 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM C/O COLLINSONS CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM B3 3RB

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29/05/0929 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/06/0811 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN TIPTON / 07/12/2007

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/06/0718 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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09/12/039 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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31/10/0331 October 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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17/06/0217 June 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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11/09/0111 September 2001 REGISTERED OFFICE CHANGED ON 11/09/01 FROM: SHERWOOD LODGE SHERWOOD DRIVE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9PP

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04/06/014 June 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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11/05/0011 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 NEW SECRETARY APPOINTED

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02/05/002 May 2000 REGISTERED OFFICE CHANGED ON 02/05/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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02/05/002 May 2000 SECRETARY RESIGNED

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02/05/002 May 2000 DIRECTOR RESIGNED

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25/04/0025 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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