FIRST PROTOCOL GROUP LIMITED
Company number 03250913 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Director's details changed for Maureen Ryan-Fable on 2025-06-16 · 2 pages | View document |
| 24 Feb 2026 | Appointment of Scott Nodsle as a director on 2026-02-06 · 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 |
| 20 Dec 2025 | Resolutions · 4 pages | View document |
| 20 Dec 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 11 Dec 2025 | Termination of appointment of Angelo Solomita as a director on 2025-12-01 · 1 page | View document |
| 11 Dec 2025 | Notification of Avsc Europe Limited as a person with significant control on 2025-12-01 · 2 pages | View document |
| 11 Dec 2025 | Cessation of Peter Winston Patrick Godfrey as a person with significant control on 2025-12-01 · 1 page | View document |
| 11 Dec 2025 | Cessation of Maureen Ryan-Fable as a person with significant control on 2025-12-01 · 1 page | View document |
| 10 Dec 2025 | Termination of appointment of Peter Winston Patrick Godfrey as a director on 2025-12-01 · 1 page | 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 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 |
| 10 Dec 2025 | Appointment of Mr Benjamin Eugene Erwin as a director on 2025-12-01 · 2 pages | View document |
| 10 Dec 2025 | Termination of appointment of Jeffrey Kalpak as a director on 2025-12-01 · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 1 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 44 pages | View document |
| 1 Apr 2025 | Cessation of Angela Godfrey as a person with significant control on 2016-04-06 · 1 page | View document |
| 24 Jan 2025 | Termination of appointment of Jeffrey Dodd Farnath as a director on 2025-01-19 · 1 page | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | Notification of Maureen Ryan-Fable as a person with significant control on 2022-12-29 · 2 pages | View document |
| 27 Sep 2024 | 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 |
| 3 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 41 pages | View document |
| 28 Jun 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 28 Jun 2024 | Resolutions · 5 pages | View document |
| 28 Jun 2024 | Resolutions | View document |
| 1 Mar 2024 | Appointment of Mr Angelo Solomita as a director on 2024-01-29 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Termination of appointment of Halco Secretaries Limited as a secretary on 2023-12-19 · 1 page | View document |
| 11 Dec 2023 | Director's details changed for Mr Barry Keith Richards on 2023-12-11 · 2 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-17 with updates · 5 pages | View document |
| 13 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 44 pages | View document |
| 9 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 9 Feb 2023 | Cancellation of shares. Statement of capital on 2022-12-29 · 4 pages | View document |
| 7 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 45 pages | View document |
| 11 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 11 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 11 Nov 2022 | Cancellation of shares. Statement of capital on 2022-09-28 · 4 pages | View document |
| 11 Nov 2022 | Cancellation of shares. Statement of capital on 2022-09-28 · 4 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-17 with updates · 6 pages | View document |
| 19 May 2022 | Cancellation of shares. Statement of capital on 2022-03-31 · 6 pages | View document |
| 18 May 2022 | Cancellation of shares. Statement of capital on 2022-03-31 · 6 pages | View document |
| 18 May 2022 | Purchase of own shares. · 3 pages | View document |
| 18 May 2022 | Purchase of own shares. · 3 pages | View document |
| 3 Mar 2022 | Purchase of own shares. · 3 pages | View document |
| 2 Mar 2022 | Cancellation of shares. Statement of capital on 2022-01-07 · 6 pages | View document |
| 2 Mar 2022 | Purchase of own shares. · 3 pages | View document |
| 2 Mar 2022 | Cancellation of shares. Statement of capital on 2022-01-07 · 6 pages | View document |
| 7 Feb 2022 | Director's details changed for Mr Jeffrey Dodd Farnath on 2022-01-22 · 2 pages | View document |
| 3 Feb 2022 | Appointment of Mr Jeffrey Dodd Farnath as a director on 2022-01-22 · 2 pages | View document |
| 15 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 15 Dec 2021 | Cancellation of shares. Statement of capital on 2021-10-06 · 4 pages | View document |
| 15 Dec 2021 | Cancellation of shares. Statement of capital on 2021-10-06 · 4 pages | View document |
| 15 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 9 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 9 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 24 Oct 2021 | Cancellation of shares. Statement of capital on 2021-07-13 · 4 pages | View document |
| 24 Oct 2021 | Cancellation of shares. Statement of capital on 2021-07-13 · 4 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-17 with updates · 5 pages | View document |
| 30 Sep 2021 | Group of companies' accounts made up to 2020-09-30 · 42 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHES | View document |
| 10 May 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Apr 2019 | ADOPT ARTICLES 04/03/2019 | View document |
| 20 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARDS / 17/09/2018 | View document |
| 17 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032509130001 | View document |
| 3 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | 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 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARDS / 07/08/2018 | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY KALPAK / 07/08/2018 | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 27 WOOTTON STREET LONDON SE1 8TG | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RHODES | View document |
| 6 Mar 2018 | SECOND FILING OF AP01 FOR BARRY RICHARDS | View document |
| 21 Feb 2018 | CESSATION OF MARK DAVID RICHES AS A PSC | View document |
| 21 Feb 2018 | CESSATION OF SUE RICHES AS A PSC | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARDS / 01/01/2018 | View document |
| 18 Jan 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 10347.39 | View document |
| 3 Jan 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 10097.39 | View document |
| 20 Nov 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 9197.39 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 6 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED JEFFREY KALPAK | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED BARRY RICHARDS | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 5 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 28 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jun 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 8947.39 | View document |
| 8 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 4 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 25 Nov 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 21 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WINSTON PATRICK GODFREY / 15/09/2014 | 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. MARK DAVID RICHES / 15/09/2014 | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CRISPIN HARRY STANGER / 16/09/2014 | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CRISPIN HARRY STANGER / 15/09/2014 | View document |
| 15 Oct 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O VENETIA CARPENTER EVERGLADES THE STREET MERSHAM ASHFORD KENT TN25 6ND UNITED KINGDOM | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY VENETIA CARPENTER | View document |
| 15 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN RYAN-FABLE / 15/09/2014 | View document |
| 15 Oct 2014 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED | View document |
| 15 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 |
| 14 Oct 2014 | DIRECTOR APPOINTED MR MARK GEOFFREY RHODES | View document |
| 7 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 29 Nov 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 8573.31 | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WADDINGTON | View document |
| 17 Dec 2012 | COMPANY BUSIENSS 10/12/2012 | View document |
| 15 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 13 Aug 2012 | 01/06/11 STATEMENT OF CAPITAL GBP 10587.09 | View document |
| 2 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 10 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 31 WOOTTON STREET LONDON SE1 8TG UNITED KINGDOM | View document |
| 29 Dec 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR PETER WINSTON PATRICK GODFREY | 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 702-CONT RE PUR OWN SHARES | View document |
| 19 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 1 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN RYAN-FABLE / 17/09/2010 | View document |
| 28 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WADDINGTON / 17/09/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID RICHES / 17/09/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CRISPIN HARRY STRANGER / 15/10/2008 | View document |
| 16 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 4 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 12 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 8 May 2009 | DIRECTOR APPOINTED EDWARD CRISPIN HARRY STRANGER | View document |
| 8 May 2009 | DIRECTOR APPOINTED MAUREEN RYAN-FABLE | View document |
| 12 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 28 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / VENETIA CARPENTER / 18/09/2007 | View document |
| 28 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 |
| 17 Oct 2007 | £ IC 1111103/1110204 04/04/07 £ SR [email protected]=899 | View document |
| 17 Oct 2007 | £ IC 1110204/1109305 23/05/07 £ SR [email protected]=899 | 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 | FULL ACCOUNTS 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 |
| 15 Aug 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 |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Mar 2002 | WAVE ART 3 15/07/01 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 15 May 2001 | S-DIV 02/04/01 | View document |
| 15 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 May 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 19 Feb 2001 | £ SR 900@1 24/05/00 | View document |
| 27 Nov 2000 | OFF MARKET SHARES 24/05/00 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | 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 |
| 23 Oct 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS | View document |
| 23 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 |
| 17 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |