PROTECT MY PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
| 10/04/2510 April 2025 | Change of details for Mgs Energy Limited as a person with significant control on 2025-04-01 |
| 26/03/2526 March 2025 | Director's details changed for Mr Christian Keen on 2025-03-24 |
| 20/12/2420 December 2024 | Satisfaction of charge 014941030007 in full |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 17/03/2417 March 2024 | Registration of charge 014941030007, created on 2024-03-05 |
| 20/11/2320 November 2023 | Termination of appointment of Ilaria Evans as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Satisfaction of charge 014941030006 in full |
| 20/11/2320 November 2023 | Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 16/09/2316 September 2023 | |
| 16/09/2316 September 2023 | |
| 12/09/2312 September 2023 | Appointment of Mr Parminder Singh Khaira as a director on 2023-09-12 |
| 12/09/2312 September 2023 | Termination of appointment of Duncan Smith as a director on 2023-09-12 |
| 10/08/2310 August 2023 | Appointment of Mr Gary Dean Finlay as a director on 2023-08-01 |
| 28/06/2328 June 2023 | Appointment of Mr Jonathan Yarr as a director on 2023-06-26 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 10/03/2310 March 2023 | Termination of appointment of James Robert Winnicott as a director on 2023-02-28 |
| 03/01/233 January 2023 | Termination of appointment of James Michael Arnold as a director on 2023-01-01 |
| 14/10/2214 October 2022 | Full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 |
| 22/09/2222 September 2022 | Termination of appointment of William James Cooper as a secretary on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mr Christian Keen as a director on 2022-09-15 |
| 11/05/2211 May 2022 | Full accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014941030005 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014941030004 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014941030003 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014941030006 |
| 22/08/1822 August 2018 | FACILITES AGREEMENT 06/08/2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014941030005 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014941030004 |
| 08/03/178 March 2017 | ALTER ARTICLES 21/01/2017 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014941030003 |
| 23/01/1723 January 2017 | COMPANY NAME CHANGED G4S LOCKS & ALARMS (UK) LIMITED CERTIFICATE ISSUED ON 23/01/17 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY VAISHALI PATEL |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR IAN VINCENT CUSDEN |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM C/O G4S FIFTH FLOOR SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT |
| 29/12/1629 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MS CLAIRE HELEN CONOLLY |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 18/12/1518 December 2015 | COMPANY NAME CHANGED DYNO-SECURE LIMITED CERTIFICATE ISSUED ON 18/12/15 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROBINSON |
| 08/10/158 October 2015 | AUDITOR'S RESIGNATION |
| 25/09/1525 September 2015 | AUDITOR'S RESIGNATION |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MS ALISON CLAIRE ROBINSON |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER NEDEN |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 01/06/141 June 2014 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
| 01/06/141 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR PETER NEDEN |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KAMINI CHALLIS |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCIVER |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MRS KAMINI CHALLIS |
| 15/10/1315 October 2013 | AUDITORS RES |
| 29/07/1329 July 2013 | SECRETARY APPOINTED VAISHALI PATEL |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR THOMAS CARMICHAEL HAMPSON MCIVER |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR SIMON BEST |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RATCLIFFE |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SMEDLEY |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR OLIVER MARK SMEDLEY |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NAZNINA BHATIA |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SMEDLEY |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED DANIEL PETER RATCLIFFE |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STERN |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED DAVID WILLIAM ELLIOT ALEXANDER |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED OLIVER MARK SMEDLEY |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MISS NAZNINA BHATIA |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBY SIDDALL |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STERN / 15/04/2010 |
| 17/03/1017 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 09/02/2010 |
| 17/03/1017 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STERN / 09/03/2010 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED RICHARD OZSANLAV |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN PETERS |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED DAVID WILLIAM WALTER |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES BAILEY SIDDALL / 16/12/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES BAILEY SIDDALL / 06/10/2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WESTON |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY SIDDALL / 05/05/2009 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED IAN PETERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | COMPANY NAME CHANGED DYNO-ROD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/03/06 |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | S366A DISP HOLDING AGM 18/10/04 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: ZOCKOLL HOUSE 143 MAPLE ROAD SURBITON SURREY KT6 4BJ |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | NEW SECRETARY APPOINTED |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/03/8720 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/8720 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/02/8617 February 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 29/04/8029 April 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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