PALM PROTECTOR LIMITED
Company number 06738372 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 Dec 2025 | Application to strike the company off the register · 2 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 14 Nov 2025 | Cessation of Jens Ulrich Karlshoej as a person with significant control on 2025-03-17 · 1 page | View document |
| 14 Nov 2025 | Change of details for Mr Matthew Francis Gibbons as a person with significant control on 2022-04-26 · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for Mr Matthew Francis Gibbons on 2022-04-26 · 2 pages | View document |
| 3 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Oct 2025 | Micro company accounts made up to 2025-06-06 · 4 pages | View document |
| 14 Oct 2025 | Previous accounting period shortened from 2025-10-31 to 2025-06-06 · 1 page | View document |
| 25 Jun 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 6 Jun 2025 | Annual accounts for the year ending 6 June 2025 | View accounts |
| 20 Dec 2024 | Termination of appointment of Bibi Rahima Ally as a secretary on 2024-12-18 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 Jun 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 8 Dec 2023 | Director's details changed for Mr Poul Ulrich Karlshoej on 2023-11-02 · 2 pages | View document |
| 8 Dec 2023 | Director's details changed for Mr Mikkel Seidelin on 2023-11-29 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jun 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 25 Apr 2023 | Termination of appointment of Jens Ulrich Karlshoej as a director on 2023-04-23 · 1 page | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 29 Nov 2022 | Director's details changed for Mr Poul Ulrich Karlshoej on 2022-11-18 · 2 pages | View document |
| 23 Nov 2022 | Director's details changed for Mr Mikkel Seidelin on 2022-11-18 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR POUL ULRICH KARLSHOEJ | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR MIKKEL SEIDELIN | View document |
| 17 Dec 2018 | ADOPT ARTICLES 07/12/2018 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENS ULRICH KARLSHOEJ / 05/11/2018 | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TOM RASMUS KARLSHOEJ / 05/11/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 8 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TOM RASMUS KARLSHOEJ / 01/11/2017 | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JENS ULRICH KARLSHOEJ / 01/11/2017 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 18 Nov 2015 | 31/10/15 NO MEMBER LIST | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS COADY | View document |
| 19 Aug 2015 | MAXIMUM NUMBER OF DIRECTORS INCREASED 12/03/2015 | View document |
| 11 Aug 2015 | SECRETARY APPOINTED FRANCELYN J BETHEL | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 11 May 2015 | DIRECTOR APPOINTED MR MATTHEW FRANCIS GIBBONS | View document |
| 14 Nov 2014 | 31/10/14 NO MEMBER LIST | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 12 Nov 2013 | 31/10/13 NO MEMBER LIST | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 14 Nov 2012 | 31/10/12 NO MEMBER LIST | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Nov 2011 | 31/10/11 NO MEMBER LIST | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Nov 2010 | 31/10/10 NO MEMBER LIST | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 30 Jul 2010 | ADOPT ARTICLES 22/07/2010 | View document |
| 17 Nov 2009 | 31/10/09 NO MEMBER LIST | View document |
| 25 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |