CONCEPT PROTECTION LTD

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DateDescription
10/08/2110 August 2021 First Gazette notice for voluntary strike-off

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10/08/2110 August 2021 First Gazette notice for voluntary strike-off

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03/08/213 August 2021 Application to strike the company off the register

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29/06/2129 June 2021 Confirmation statement made on 2021-06-26 with updates

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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26/02/2126 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BAXTER / 26/02/2021

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26/02/2126 February 2021 PSC'S CHANGE OF PARTICULARS / SIMON MARK BAXTER / 26/02/2021

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BAXTER / 04/02/2020

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04/02/204 February 2020 PSC'S CHANGE OF PARTICULARS / SIMON MARK BAXTER / 04/02/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BAXTER / 10/06/2019

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10/06/1910 June 2019 COMPANY NAME CHANGED SMB CHAUFFEURS LTD CERTIFICATE ISSUED ON 10/06/19

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28/05/1928 May 2019 COMPANY NAME CHANGED CONCEPT PROTECTION LTD CERTIFICATE ISSUED ON 28/05/19

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM JHUMAT HOUSE 160 LONDON ROAD BARKING IG11 8BB UNITED KINGDOM

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31/01/1931 January 2019 30/06/18 UNAUDITED ABRIDGED

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BAXTER / 29/10/2018

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / SIMON MARK BAXTER / 29/10/2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 5 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3AR

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04/01/184 January 2018 30/06/17 UNAUDITED ABRIDGED

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BAXTER / 29/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK BAXTER

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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27/03/1727 March 2017 COMPANY NAME CHANGED CONCEPT CHAUFFEURS LTD CERTIFICATE ISSUED ON 27/03/17

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BAXTER / 07/09/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/11/1425 November 2014 DISS40 (DISS40(SOAD))

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 86 HIGH STREET GREAT DUNMOW CM6 1AP UNITED KINGDOM

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24/11/1424 November 2014 Annual return made up to 26 June 2014 with full list of shareholders

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28/10/1428 October 2014 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/01/1410 January 2014 APPOINTMENT TERMINATED, SECRETARY MARNIE PRIOR

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26/06/1326 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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