PROTECT LINE LTD

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Company Documents

DateDescription
03/04/253 April 2025 Statement of capital following an allotment of shares on 2025-03-27

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02/04/252 April 2025 Memorandum and Articles of Association

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02/04/252 April 2025 Particulars of variation of rights attached to shares

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02/04/252 April 2025 Resolutions

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02/04/252 April 2025 Change of share class name or designation

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with no updates

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04/10/244 October 2024 Full accounts made up to 2024-06-30

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01/08/241 August 2024 Registration of charge 070597790005, created on 2024-07-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Full accounts made up to 2023-06-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/11/224 November 2022 Confirmation statement made on 2022-10-29 with no updates

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03/10/223 October 2022 Current accounting period extended from 2022-12-31 to 2023-06-30

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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28/03/2228 March 2022 Registration of charge 070597790004, created on 2022-03-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Confirmation statement made on 2021-10-29 with no updates

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30/09/2130 September 2021 Registration of charge 070597790003, created on 2021-09-29

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03/03/213 March 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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06/01/216 January 2021 FULL ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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17/07/2017 July 2020 24/04/20 STATEMENT OF CAPITAL GBP 8400.0

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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13/10/1913 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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04/05/184 May 2018 31/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 20/12/17 STATEMENT OF CAPITAL GBP 8100

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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29/09/1729 September 2017 ADOPT ARTICLES 22/09/2017

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21/09/1721 September 2017 SUB-DIVISION 25/07/17

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29/08/1729 August 2017 SECOND FILED SH01 - 25/07/17 STATEMENT OF CAPITAL GBP 7500

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25/07/1725 July 2017 25/07/17 STATEMENT OF CAPITAL GBP 750

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04/05/174 May 2017 31/12/16 TOTAL EXEMPTION FULL

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR STEVE MARSHALL

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21/11/1621 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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28/10/1628 October 2016 DIRECTOR APPOINTED MR STEVEN MARSHALL

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/04/1515 April 2015 DIRECTOR APPOINTED MRS JOANNE LOUISE BREWER

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014 Annual return made up to 28 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 31-33 COMMERCIAL ROAD POOLE DORSET BH14 0HU

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/01/1325 January 2013 CURREXT FROM 30/10/2013 TO 31/12/2013

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09/11/129 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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09/11/129 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE BREWER / 27/10/2012

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/12/116 December 2011 Annual return made up to 28 October 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/09/117 September 2011 SECRETARY APPOINTED MRS JOANNE BREWER

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28/07/1128 July 2011 PREVSHO FROM 31/10/2010 TO 30/10/2010

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD BRANKSOME POOLE DORSET BH12 1JY

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BREWER / 28/10/2010

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26/11/1026 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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01/07/101 July 2010 22/06/10 STATEMENT OF CAPITAL GBP 100

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01/07/101 July 2010 VARYING SHARE RIGHTS AND NAMES

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND

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28/10/0928 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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