PROTAG RETAIL SECURITY LIMITED
Company number 04049844 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 4 Aug 2025 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 Aug 2024 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 3 Jul 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Aug 2021 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 4 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 26 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 2 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 6 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 9 Aug 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 22 SANSOME WALK WORCESTER WORCS WR1 1LS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Sep 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 22 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Sep 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Sep 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 7 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 19 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 3 Sep 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH LLEWELYN MATTHEW / 23/07/2010 | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM UNIT 3 SHORT WAY THORNBURY BRISTOL BS35 3UT UNITED KINGDOM | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGARTH | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED PAUL WILLIAM DALTON | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED HUGH LLEWELYN MATTHEW | View document |
| 7 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM UNIT 3 SHORT WAY INDUSTRIAL ESTATE THORNBURY BRISTOL BS35 3UT UNITED KINGDOM | View document |
| 3 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED THOMAS COOK | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE CONNOLLY | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED MICHAEL HOGARTH | View document |
| 28 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM UNITS 2/3 SHORT WAY THORNBURY BRISTOL AVON BS35 3UT | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA SAVAGE | View document |
| 9 Apr 2009 | SECRETARY APPOINTED MRS JACQUELINE MOLLY MARY CONNOLLY | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA SAVAGE | View document |
| 9 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CONNOLLY / 21/11/2008 | View document |
| 11 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA REECE / 19/05/2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Aug 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 | View document |
| 14 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2000 | DIRECTOR RESIGNED | View document |
| 14 Sep 2000 | SECRETARY RESIGNED | View document |
| 9 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |