PROTECT AND DETECT SYSTEMS LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewTermination of appointment of Michael Hadley as a director on 2025-09-07

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12/09/2512 September 2025 NewConfirmation statement made on 2025-08-25 with no updates

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10/09/2510 September 2025 NewDirector's details changed for Mr James Bond on 2025-03-24

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09/09/259 September 2025 NewDirector's details changed for Mrs Frances Margaret Dinsdale on 2025-03-24

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09/09/259 September 2025 NewDirector's details changed for Mr Gary Michael Dinsdale on 2025-03-24

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09/09/259 September 2025 NewDirector's details changed for Mr Vincent John Langley on 2025-03-24

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29/01/2529 January 2025 Accounts for a small company made up to 2024-04-30

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26/09/2426 September 2024 Confirmation statement made on 2024-08-25 with updates

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26/09/2426 September 2024 Appointment of Mr Michael Hadley as a director on 2023-10-19

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26/07/2426 July 2024 Resolutions

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26/07/2426 July 2024 Memorandum and Articles of Association

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26/07/2426 July 2024 Resolutions

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26/07/2426 July 2024 Change of share class name or designation

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04/06/244 June 2024 Registered office address changed from Units 2-4 Dpl Group Ltd 2 Greenwich Business Park Ipswich Suffolk IP3 0DD United Kingdom to Unit 11 Altitude Business Park the Drift Nacton Road Ipswich Suffolk IP3 9QN on 2024-06-04

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/03/2413 March 2024 Registration of charge 115648930001, created on 2024-03-11

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05/01/245 January 2024 Accounts for a small company made up to 2023-04-30

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02/11/232 November 2023 Change of share class name or designation

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26/10/2326 October 2023 Change of details for Dinsdale Group Limited as a person with significant control on 2023-10-19

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26/09/2326 September 2023 Confirmation statement made on 2023-08-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/11/221 November 2022 Accounts for a small company made up to 2022-04-30

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29/09/2229 September 2022 Confirmation statement made on 2022-08-25 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Accounts for a small company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/03/2124 March 2021 CURRSHO FROM 30/09/2021 TO 30/04/2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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23/12/2023 December 2020 24/09/20 STATEMENT OF CAPITAL GBP 100

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01/12/201 December 2020 ADOPT ARTICLES 24/09/2020

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01/12/201 December 2020 ARTICLES OF ASSOCIATION

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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09/06/209 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL DINSDALE / 16/01/2020

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARGARET DINSDALE / 16/01/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CESSATION OF DPL GROUP LTD AS A PSC

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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25/09/1925 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINSDALE GROUP LIMITED

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05/10/185 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DPL GROUP LTD

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05/10/185 October 2018 CESSATION OF FRANCES MARGARET DINSDALE AS A PSC

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05/10/185 October 2018 CESSATION OF GARY MICHAEL DINSDALE AS A PSC

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12/09/1812 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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