PROTECT-US SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-06-30

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11/06/2511 June 2025 Confirmation statement made on 2025-05-02 with no updates

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

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14/06/2414 June 2024 Registered office address changed from Suite 3, Enterprise Court Hamilton Way Mansfield NG18 5BU England to 17 Maisies Way South Normanton Alfreton DE55 2DS on 2024-06-14

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with updates

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25/04/2425 April 2024 Registered office address changed from Unit 21 Hallam Way Mansfield Woodhouse Nottinghamshire NG19 9BG to Suite 3, Enterprise Court Hamilton Way Mansfield NG18 5BU on 2024-04-25

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04/04/244 April 2024 Total exemption full accounts made up to 2023-06-30

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12/01/2412 January 2024 Confirmation statement made on 2023-12-13 with no updates

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

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23/12/2223 December 2022 Confirmation statement made on 2022-12-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/04/1923 April 2019 30/06/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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20/12/1820 December 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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11/01/1811 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 25 WELLINGTON ROAD BILSTON WV14 6AH ENGLAND

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR DEBRA VRY

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM PHOENIX HOUSE DIMMINSDALE WILLENHALL WEST MIDLANDS WV13 2BE

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15/12/1615 December 2016 DIRECTOR APPOINTED MR RICKY COOKE

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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28/04/1528 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1431 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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