CompaniesInTheUK

FIRST PROTOCOL EVENT MANAGEMENT LIMITED

Company number 03250890 ·

Active

119 filings

Date Filing
2 Sep 2026 AGREEMENT2 View document
2 Sep 2026 GUARANTEE2 View document
2 Sep 2026 Audit exemption subsidiary accounts made up to 2025-12-31 View document
2 Sep 2026 PARENT_ACC View document
11 Mar 2026 Director's details changed for Mrs Maureen Ryan-Fable on 2025-12-01 · 2 pages View document
24 Feb 2026 Termination of appointment of Benjamin Eugene Erwin as a director on 2026-02-06 · 1 page View document
24 Feb 2026 Appointment of Scott Nodsle as a director on 2026-02-06 · 2 pages View document
10 Dec 2025 Appointment of Mrs Maureen Ryan-Fable as a director on 2025-12-01 · 2 pages View document
10 Dec 2025 Termination of appointment of Edward Crispin Harry Stanger as a director on 2025-12-01 · 1 page View document
10 Dec 2025 Appointment of Mr Benjamin Eugene Erwin as a director on 2025-12-01 · 2 pages View document
10 Dec 2025 Appointment of Mr Surjit Kumar Bangar as a director on 2025-12-01 · 2 pages View document
10 Dec 2025 Appointment of Mrs Stefica Divkovic as a director on 2025-12-01 · 2 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
1 Sep 2025 AGREEMENT2 · 1 page View document
1 Sep 2025 PARENT_ACC · 44 pages View document
1 Sep 2025 GUARANTEE2 · 3 pages View document
1 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages View document
25 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages View document
11 Dec 2023 Director's details changed for Mr Barry Keith Richards on 2023-12-11 · 2 pages View document
16 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages View document
16 Nov 2023 PARENT_ACC · 44 pages View document
16 Nov 2023 AGREEMENT2 · 1 page View document
16 Nov 2023 GUARANTEE2 · 3 pages View document
3 Nov 2023 AGREEMENT2 · 1 page View document
16 Oct 2023 GUARANTEE2 · 3 pages View document
16 Oct 2023 PARENT_ACC · 44 pages View document
29 Sep 2023 GUARANTEE2 · 3 pages View document
29 Sep 2023 PARENT_ACC · 44 pages View document
20 Sep 2023 Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF · 1 page View document
19 Sep 2023 Termination of appointment of Halco Secretaries Limited as a secretary on 2023-09-15 · 1 page View document
19 Sep 2023 Appointment of Jtc (Uk) Limited as a secretary on 2023-09-15 · 2 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
5 Jan 2023 Termination of appointment of Jonathan Daniel Reid as a director on 2022-12-31 · 1 page View document
6 Dec 2022 Full accounts made up to 2021-12-31 · 25 pages View document
5 Oct 2022 Confirmation statement made on 2022-09-17 with updates · 4 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-17 with no updates · 3 pages View document
30 Sep 2021 Full accounts made up to 2020-09-30 · 26 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MARK RICHES View document
18 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH COX View document
20 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARDS / 17/09/2018 View document
3 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
14 Sep 2018 PSC'S CHANGE OF PARTICULARS / FIRST PROTOCOL GROUP LIMITED / 17/08/2018 View document
17 Aug 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM GROUND FLOOR AXE & BOTTLE COURT 70 NEWCOMEN STREET LONDON SE1 1YT UNITED KINGDOM View document
7 Aug 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 27 WOOTTON STREET LONDON SE1 8TG View document
16 Jul 2018 DIRECTOR APPOINTED SARAH ELIZABETH COX View document
16 Jul 2018 DIRECTOR APPOINTED MAXIMILIAN DAVID HAVEMANN View document
16 Jul 2018 DIRECTOR APPOINTED BARRY RICHARDS View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
8 Oct 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
4 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
16 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CRISPIN HARRY STANGER / 16/09/2014 View document
16 Oct 2014 SAIL ADDRESS CHANGED FROM: C/O C/O VENETIA CARPENTER EVERGLADES THE STREET MERSHAM ASHFORD KENT TN25 6ND ENGLAND View document
16 Oct 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DAVID RICHES / 16/09/2014 View document
16 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CRISPIN HARRY STANGER / 15/09/2014 View document
16 Oct 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
15 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DAVID RICHES / 15/09/2014 View document
15 Oct 2014 CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED View document
15 Oct 2014 APPOINTMENT TERMINATED, SECRETARY VENETIA CARPENTER View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
1 Nov 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
28 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
4 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD WADDINGTON View document
24 Oct 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
20 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Oct 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
2 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
11 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 31 WOOTTON STREET LONDON SE1 8TG UNITED KINGDOM View document
19 Oct 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
19 Oct 2011 SAIL ADDRESS CREATED View document
19 Oct 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
9 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WADDINGTON / 17/09/2010 View document
28 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders · 6 pages View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID RICHES / 17/09/2010 View document
16 Aug 2010 AUDITOR'S RESIGNATION View document
4 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 · 6 pages View document
17 Feb 2010 DIRECTOR APPOINTED MR EDWARD CRISPIN HARRY STANGER View document
12 Oct 2009 Annual return made up to 17 September 2009 with full list of shareholders View document
12 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
24 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / VENETIA CARPENTER / 18/09/2007 View document
24 Nov 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
29 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
10 Mar 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM UNION HOUSE 182-194 UNION STREET LONDON SE1 0LH View document
17 Oct 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
13 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
23 Oct 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
17 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
13 Oct 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
5 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
26 Oct 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
30 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
26 May 2004 REGISTERED OFFICE CHANGED ON 26/05/04 FROM: WANSHURST GREEN FARM MARDEN TONBRIDGE KENT TN12 9DF View document
12 Nov 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
16 Jun 2003 DIRECTOR RESIGNED View document
22 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
19 Dec 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View document
24 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
4 Dec 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View document
15 Jun 2001 AUDITOR'S RESIGNATION View document
22 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
27 Nov 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View document
19 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
20 Mar 2000 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS View document
2 Dec 1999 DIRECTOR RESIGNED View document
8 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
12 Feb 1999 NEW DIRECTOR APPOINTED View document
23 Oct 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS View document
22 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
26 Oct 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS View document
26 Oct 1997 RE SHARE ALLOTTMENT 29/09/97 View document
17 Sep 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document