PROTOCOL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 02/08/232 August 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 13/01/2313 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/12/203 December 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 12/11/2012 November 2020 | CESSATION OF LISA GERRISH AS A PSC |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 09/11/209 November 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID LEE GERRISH / 26/10/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 20/09/1920 September 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 02/11/182 November 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 13/07/1713 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/04/1613 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/04/156 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/04/143 April 2014 | 03/04/14 NO CHANGES |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/04/135 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/04/1211 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/04/115 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/04/106 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE GERRISH / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE GERRISH / 06/04/2010 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 3 ASH HOUSE WESTVIEW CLOSE REDHILL SURREY RH1 6ST |
| 18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 40C CLOUDESLEY ROAD ISLINGTON LONDON N1 0EB |
| 14/06/0414 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 19 BIRCHWOOD BENFLEET ESSEX SS7 4NL |
| 18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 39 RICHMOND AVENUE LONDON N1 0NB |
| 25/09/0125 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 39 RICHMOND AVENUE LONDON N1 0NB |
| 30/04/0130 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0114 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/11/007 November 2000 | COMPANY NAME CHANGED PROTOCOL COMPUTER CONSULTANTS LI MITED CERTIFICATE ISSUED ON 08/11/00 |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 374 SAINT JOHN STREET LONDON EC1V 4NN |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 27/12/9927 December 1999 | COMPANY NAME CHANGED METERLINK CONSULTING LIMITED CERTIFICATE ISSUED ON 29/12/99 |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/08/986 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 19 BIRCHWOOD BENFLEET ESSEX SS7 4NL |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | S386 DISP APP AUDS 02/04/97 |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 333A ESSEX ROAD ISLINGTON LONDON N1 3PT |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 03/04/963 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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