PROTEMPUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Appointment of Mr Joseph Patrick Ivory as a director on 2025-05-20 |
| 12/01/2512 January 2025 | Cessation of Gregory Patrick Ivory as a person with significant control on 2024-12-31 |
| 12/01/2512 January 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 12/01/2512 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 12/01/2512 January 2025 | Notification of Marian Francis Ivory as a person with significant control on 2024-12-31 |
| 12/01/2512 January 2025 | Termination of appointment of Gregory Patrick Ivory as a director on 2024-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 14/10/2414 October 2024 | Appointment of Mrs Marian Frances Ivory as a director on 2024-10-01 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-19 with updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/11/2128 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/12/1921 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 04/04/194 April 2019 | CESSATION OF MARIAN FRANCES IVORY AS A PSC |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY PATRICK IVORY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 25/04/1725 April 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 02/07/162 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/11/1520 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 15/07/1415 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/11/1219 November 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 19/11/1219 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/11/0920 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 80 CROYDON ROAD BECKENHAM KENT BR3 4DF |
| 24/11/0824 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | COMPANY NAME CHANGED LUDLOW SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 08/11/06 |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9512 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9514 February 1995 | COMPANY NAME CHANGED A.H. DREDGE SECURITY SERVICES LI MITED CERTIFICATE ISSUED ON 15/02/95 |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 86A ELMERS END ROAD BECKENHAM KENT BR3 4TA |
| 14/12/9314 December 1993 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | S386 DISP APP AUDS 11/08/93 |
| 10/12/9210 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 86A ELMERS END ROAD BECKENHAM KENT BR3 4TA |
| 15/01/9215 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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