PROTOCOL HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Termination of appointment of Brittany Maria Jackson as a director on 2025-05-31 |
22/05/2522 May 2025 | Termination of appointment of Amir Qureshi as a director on 2025-04-24 |
01/05/251 May 2025 | Group of companies' accounts made up to 2024-07-31 |
04/03/254 March 2025 | Registration of charge 114295860002, created on 2025-02-27 |
05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
20/05/2420 May 2024 | Group of companies' accounts made up to 2023-07-31 |
09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with updates |
04/10/234 October 2023 | Termination of appointment of Richard Daniel Alberg as a director on 2023-09-30 |
04/05/234 May 2023 | Group of companies' accounts made up to 2022-07-31 |
03/04/233 April 2023 | Termination of appointment of Ian Michael Sackree as a director on 2023-03-31 |
28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-17 |
23/03/2323 March 2023 | Appointment of Ms Brittany Maria Jackson as a director on 2023-03-23 |
08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
03/05/223 May 2022 | Group of companies' accounts made up to 2021-07-31 |
11/02/2211 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
12/05/2012 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
22/08/1922 August 2019 | ADOPT ARTICLES 31/07/2019 |
09/08/199 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 5296.34147 |
09/08/199 August 2019 | DIRECTOR APPOINTED MR GARY BROWNING |
09/08/199 August 2019 | DIRECTOR APPOINTED MR RICHARD DANIEL ALBERG |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
16/07/1916 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
08/04/198 April 2019 | PREVSHO FROM 30/06/2019 TO 31/07/2018 |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 26 MOUNT ROW LONDON W1K 3SQ |
31/07/1831 July 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 5032.72971 |
30/07/1830 July 2018 | SUB-DIVISION 18/07/18 |
26/07/1826 July 2018 | ADOPT ARTICLES 18/07/2018 |
25/07/1825 July 2018 | DIRECTOR APPOINTED MR IAN MICHAEL SACKREE |
22/06/1822 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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