PROTOCOL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Appointment of Mr Kevin Urquhart as a director on 2025-03-04 |
| 04/03/254 March 2025 | Appointment of Mr Ian Arnold as a director on 2025-03-04 |
| 04/03/254 March 2025 | Appointment of Mrs Joanne Urquhart-Arnold as a director on 2025-03-04 |
| 20/09/2420 September 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/11/2315 November 2023 | Micro company accounts made up to 2023-05-31 |
| 27/08/2327 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/08/215 August 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/09/206 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/10/199 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 26/08/1926 August 2019 | CESSATION OF JOHN URQUHART AS A PSC |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 01/06/191 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN URQUHART |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANN URQUHART |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/03/1413 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/02/1320 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/02/129 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN URQUHART / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN URQUHART / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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