PROTOCOL MANAGEMENT SOLUTIONS LIMITED

Company Documents

Date	Description
09/04/259 April 2025	Registered office address changed from C/O the Paris Partnership Russell House 140 High Street Edgware Middlesex HA8 7LW to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-09 View Document
08/04/258 April 2025	Secretary's details changed for Denise Sheleg on 2025-04-08 View Document
15/10/2415 October 2024	Compulsory strike-off action has been suspended View Document
15/10/2415 October 2024	Compulsory strike-off action has been suspended View Document
03/09/243 September 2024	First Gazette notice for compulsory strike-off View Document
03/01/243 January 2024	Total exemption full accounts made up to 2022-09-29 View Document
22/11/2322 November 2023	Compulsory strike-off action has been discontinued View Document
22/11/2322 November 2023	Compulsory strike-off action has been discontinued View Document
21/11/2321 November 2023	Confirmation statement made on 2023-09-15 with no updates View Document
10/10/2310 October 2023	Compulsory strike-off action has been suspended View Document
10/10/2310 October 2023	Compulsory strike-off action has been suspended View Document
29/08/2329 August 2023	First Gazette notice for compulsory strike-off View Document
29/08/2329 August 2023	First Gazette notice for compulsory strike-off View Document
19/10/2219 October 2022	Confirmation statement made on 2022-09-15 with no updates View Document
30/09/2230 September 2022	Total exemption full accounts made up to 2021-09-29 View Document
29/09/2229 September 2022	Annual accounts for year ending 29 Sep 2022 View Accounts
29/09/2129 September 2021	Annual accounts for year ending 29 Sep 2021 View Accounts
23/09/2123 September 2021	Confirmation statement made on 2021-09-15 with no updates View Document
30/06/2130 June 2021	Total exemption full accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
16/09/2016 September 2020	30/09/19 TOTAL EXEMPTION FULL View Document
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
28/06/1928 June 2019	30/09/18 TOTAL EXEMPTION FULL View Document
19/12/1819 December 2018	PREVEXT FROM 31/03/2018 TO 30/09/2018 View Document
19/11/1819 November 2018	NOTIFICATION OF PSC STATEMENT ON 19/11/2018 View Document
19/11/1819 November 2018	CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PSC View Document
19/11/1819 November 2018	CESSATION OF LJ CAPITAL LIMITED AS A PSC View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
17/09/1817 September 2018	CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View Document
02/03/182 March 2018	31/03/17 TOTAL EXEMPTION FULL View Document
21/09/1721 September 2017	CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
17/01/1717 January 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
11/11/1611 November 2016	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
30/03/1630 March 2016	DISS40 (DISS40(SOAD)) View Document
29/03/1629 March 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
08/03/168 March 2016	FIRST GAZETTE View Document
14/10/1514 October 2015	Annual return made up to 15 September 2015 with full list of shareholders View Document
02/05/152 May 2015	DISS40 (DISS40(SOAD)) View Document
30/04/1530 April 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
07/04/157 April 2015	STATEMENT BY DIRECTORS View Document
07/04/157 April 2015	SOLVENCY STATEMENT DATED 25/03/15 View Document
07/04/157 April 2015	FIRST GAZETTE View Document
07/04/157 April 2015	ADOPT ARTICLES 25/03/2015 View Document
07/04/157 April 2015	07/04/15 STATEMENT OF CAPITAL GBP 4 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
01/10/141 October 2014	Annual return made up to 15 September 2014 with full list of shareholders View Document
08/04/148 April 2014	DISS40 (DISS40(SOAD)) View Document
07/04/147 April 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
01/04/141 April 2014	FIRST GAZETTE View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
19/09/1319 September 2013	Annual return made up to 15 September 2013 with full list of shareholders View Document
19/09/1319 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / EHUD SHELEG / 03/09/2013 View Document
19/09/1319 September 2013	SECRETARY'S CHANGE OF PARTICULARS / DENISE SHELEG / 03/09/2013 View Document
04/05/134 May 2013	DISS40 (DISS40(SOAD)) View Document
03/05/133 May 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document

02/04/132 April 2013	FIRST GAZETTE View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
30/10/1230 October 2012	Annual return made up to 15 September 2012 with full list of shareholders View Document
18/05/1218 May 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
16/05/1216 May 2012	DISS40 (DISS40(SOAD)) View Document
10/04/1210 April 2012	FIRST GAZETTE View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
10/10/1110 October 2011	SECRETARY'S CHANGE OF PARTICULARS / DENISE SHELEG / 30/09/2011 View Document
29/09/1129 September 2011	Annual return made up to 15 September 2011 with full list of shareholders View Document
25/06/1125 June 2011	DISS40 (DISS40(SOAD)) View Document
24/06/1124 June 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
05/04/115 April 2011	FIRST GAZETTE View Document
28/09/1028 September 2010	Annual return made up to 15 September 2010 with full list of shareholders View Document
08/04/108 April 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
08/04/108 April 2010	ARTICLES OF ASSOCIATION View Document
08/04/108 April 2010	COMPANY NAME CHANGED GILAT COMMUNICATIONS EUROPE LIMITED CERTIFICATE ISSUED ON 08/04/10 View Document
03/02/103 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
30/09/0930 September 2009	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View Document
17/12/0817 December 2008	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View Document
17/12/0817 December 2008	SECRETARY'S CHANGE OF PARTICULARS / DENISE SHELEG / 10/04/2008 View Document
05/12/085 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
21/08/0821 August 2008	PREVEXT FROM 31/12/2007 TO 31/03/2008 View Document
07/07/087 July 2008	SECRETARY APPOINTED DENISE SHELEG View Document
28/05/0828 May 2008	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View Document
08/01/088 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
29/10/0729 October 2007	RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS View Document
17/05/0717 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
04/01/074 January 2007	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View Document
05/06/065 June 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
31/03/0631 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
24/11/0524 November 2005	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View Document
01/03/051 March 2005	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View Document
20/01/0420 January 2004	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View Document
20/01/0420 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
20/01/0420 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
20/01/0420 January 2004	REGISTERED OFFICE CHANGED ON 20/01/04 View Document
16/12/0316 December 2003	REGISTERED OFFICE CHANGED ON 16/12/03 FROM: PROTOCOL HOUSE 277 CRANBROOK ROA ILFORD ESSEX IG1 4TG View Document
16/12/0316 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
22/04/0322 April 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
09/10/029 October 2002	DIRECTOR RESIGNED View Document
09/10/029 October 2002	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View Document
20/09/0120 September 2001	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View Document
04/07/014 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
02/04/012 April 2001	NEW DIRECTOR APPOINTED View Document
30/11/0030 November 2000	NEW SECRETARY APPOINTED View Document
30/11/0030 November 2000	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View Document
10/11/0010 November 2000	COMPANY NAME CHANGED PROTOCOL LEARNING SYSTEMS LIMITE D CERTIFICATE ISSUED ON 13/11/00 View Document
11/10/0011 October 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View Document
23/01/0023 January 2000	NEW DIRECTOR APPOINTED View Document
23/01/0023 January 2000	DIRECTOR RESIGNED View Document
23/01/0023 January 2000	NEW SECRETARY APPOINTED View Document
23/01/0023 January 2000	SECRETARY RESIGNED View Document
17/09/9917 September 1999	DIRECTOR RESIGNED View Document
17/09/9917 September 1999	NEW DIRECTOR APPOINTED View Document
17/09/9917 September 1999	NEW SECRETARY APPOINTED View Document
17/09/9917 September 1999	REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View Document
17/09/9917 September 1999	SECRETARY RESIGNED View Document
15/09/9915 September 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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