PROTECTED ASSET LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Unaudited abridged accounts made up to 2024-10-31

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28/04/2528 April 2025 Confirmation statement made on 2025-04-02 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/07/2424 July 2024 Unaudited abridged accounts made up to 2023-10-31

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07/07/247 July 2024 Registered office address changed from 76 Innovation Centre University Road Canterbury Kent CT2 7FG United Kingdom to C/ Rutherford Hughes Ltd Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 2024-07-07

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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20/06/2420 June 2024 Confirmation statement made on 2024-04-02 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/04/233 April 2023 Director's details changed for Mr Peter Robert Rutherford on 2022-04-03

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03/04/233 April 2023 Change of details for Mr Peter Robert Rutherford as a person with significant control on 2022-04-03

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03/04/233 April 2023 Change of details for Mr John Gatenby as a person with significant control on 2022-04-03

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with updates

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05/12/225 December 2022 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/04/225 April 2022 Unaudited abridged accounts made up to 2021-10-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-02 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/07/211 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 31/10/19 UNAUDITED ABRIDGED

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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11/12/1811 December 2018 31/10/18 UNAUDITED ABRIDGED

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 5 CASTLE STREET CANTERBURY KENT CT1 2FG

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 31/10/17 UNAUDITED ABRIDGED

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 31/10/16 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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06/07/166 July 2016 DISS40 (DISS40(SOAD))

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05/07/165 July 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual return made up to 2 April 2016 with full list of shareholders

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22/01/1622 January 2016 PREVEXT FROM 30/04/2015 TO 31/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/05/1520 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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24/10/1424 October 2014 DIRECTOR APPOINTED MR JOHN GATENBY

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10/10/1410 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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02/04/132 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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