PROTEGO SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Final Gazette dissolved following liquidation |
| 17/07/2517 July 2025 | Final Gazette dissolved following liquidation |
| 17/04/2517 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 23/04/2423 April 2024 | Termination of appointment of Mohammad Faisal as a director on 2023-07-05 |
| 27/03/2427 March 2024 | Liquidators' statement of receipts and payments to 2024-03-06 |
| 26/04/2326 April 2023 | Liquidators' statement of receipts and payments to 2023-03-06 |
| 18/02/2218 February 2022 | Registered office address changed from Suite Am 182 96 Ilford Lane Ilford IG1 2LD England to 4 Challenge Way Colchester CO1 2LY on 2022-02-18 |
| 26/01/2226 January 2022 | Notification of Mohammad Faisal as a person with significant control on 2022-01-17 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 20/01/2220 January 2022 | Termination of appointment of Owais Budhali as a director on 2022-01-07 |
| 20/01/2220 January 2022 | Cessation of Owais Budhali as a person with significant control on 2022-01-07 |
| 19/10/2119 October 2021 | Registered office address changed from Balfour Business Centre 390-392 High Road Ilford IG1 1BF England to Suite Am 182 96 Ilford Lane Ilford IG1 2LD on 2021-10-19 |
| 28/07/2128 July 2021 | Termination of appointment of Mohammad Faisal as a director on 2021-07-16 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 13/02/2113 February 2021 | REGISTERED OFFICE CHANGED ON 13/02/2021 FROM ICON OFFICES OFFICE-107 321-323 HIGH ROAD ROMFORD ESSEX RM6 6AX ENGLAND |
| 13/02/2113 February 2021 | DIRECTOR APPOINTED MR MOHAMMAD FAISAL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/05/2031 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 28 CROWSTONE ROAD GRAYS RM16 2SR ENGLAND |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 2 LAWES WAY BARKING IG11 0PD ENGLAND |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 66 WOOD STREET LONDON E17 3HT |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 01/06/161 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/02/1623 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 04/06/154 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/02/1514 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/05/1426 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 2 GOODEY ROAD BARKING ESSEX IG11 9PB UNITED KINGDOM |
| 23/05/1323 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 24/05/1224 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWAIS BUDHALI / 24/05/2012 |
| 24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 9 THE SHRUBBERIES, GEORGE LANE LONDON E18 1BD UNITED KINGDOM |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MALLESH BONIGALA |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MALLESH BONIGALA |
| 01/07/111 July 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR. MALLESH BONIGALA |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM UNIT 2 OPAL MEWS ILFORD ESSEX IG1 4BZ ENGLAND |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR AKKASUR RAHMAN |
| 17/05/1017 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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