FIRST2PROTECT LIMITED
Company number 09014795 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Mayank Prakash on 2026-03-24 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Jeremy Paul Gibson on 2026-03-24 · 2 pages | View document |
| 8 Jan 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 8 Jan 2026 | Resolutions · 1 page | View document |
| 22 Dec 2025 | Registration of charge 090147950001, created on 2025-12-19 · 97 pages | View document |
| 21 Oct 2025 | Termination of appointment of Simon David Embley as a director on 2025-10-21 · 1 page | View document |
| 21 Oct 2025 | Appointment of Mr Mayank Prakash as a director on 2025-10-21 · 2 pages | View document |
| 20 Oct 2025 | Registered office address changed from Second Floor, the Forum Barnfield Road Exeter EX1 1QR England to First Floor, Keble House Southernhay Gardens Exeter EX1 1NT on 2025-10-20 · 1 page | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 2 Oct 2025 | Director's details changed for Mark Russell Batten on 2025-10-02 · 2 pages | View document |
| 21 Aug 2025 | Termination of appointment of Thomas Luke Adorian as a director on 2025-08-15 · 1 page | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 11 Apr 2025 | Registered office address changed from Floor 4 11 Leadenhall Street London EC3V 1LP England to Second Floor, the Forum Barnfield Road Exeter EX1 1QR on 2025-04-11 · 1 page | View document |
| 2 Jan 2025 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 12 Jun 2024 | Registered office address changed from Second Floor, the Forum Barnfield Road Exeter EX1 1QR England to Floor 4 11 Leadenhall Street London EC3V 1LP on 2024-06-12 · 1 page | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-28 with updates · 4 pages | View document |
| 12 Apr 2024 | Appointment of Mr Jeremy Paul Gibson as a director on 2024-03-20 · 2 pages | View document |
| 7 Mar 2024 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 13 Apr 2023 | Appointment of Mr Simon David Embley as a director on 2023-04-07 · 2 pages | View document |
| 13 Apr 2023 | Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to Second Floor, the Forum Barnfield Road Exeter EX1 1QR on 2023-04-13 · 1 page | View document |
| 13 Apr 2023 | Notification of Pivotal Growth Limited as a person with significant control on 2023-04-07 · 2 pages | View document |
| 13 Apr 2023 | Cessation of Your-Move.Co.Uk Ltd as a person with significant control on 2023-04-07 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Stuart Whittle as a director on 2023-04-07 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Jonathan Pearson Round as a director on 2023-04-07 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2023-04-07 · 1 page | View document |
| 4 Oct 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 4 Feb 2022 | Appointment of Mr Stuart Whittle as a director on 2022-02-04 · 2 pages | View document |
| 4 Feb 2022 | Registered office address changed from Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-04 · 1 page | View document |
| 31 Jan 2022 | Termination of appointment of Rajeev Raichura as a director on 2022-01-31 · 1 page | View document |
| 31 Jan 2022 | Appointment of Mr Thomas Luke Adorian as a director on 2022-01-31 · 2 pages | View document |
| 21 Dec 2021 | Termination of appointment of Adam Robert Castleton as a director on 2021-12-16 · 1 page | View document |
| 8 Oct 2021 | ANNOTATION | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MARK RUSSELL BATTEN | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GUEST | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDY / 16/04/2019 | View document |
| 16 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 16/04/2019 | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TREVOR GUEST / 16/04/2019 | View document |
| 9 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 11 May 2018 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 1 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 Dec 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON | View document |
| 26 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 26 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 28/04/2016 | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Jun 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR JAMES CHARLES MCAULEY | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE | View document |
| 28 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |