PROTECTED TRUST SERVICES (BUSINESS) LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 Micro company accounts made up to 2024-11-30

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28/02/2528 February 2025 Cessation of Thomas Frederick Clay as a person with significant control on 2025-02-22

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/08/2415 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-13 with no updates

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24/07/2324 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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10/08/2110 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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29/10/1829 October 2018 DIRECTOR APPOINTED MR DANIEL KEITH WENTWORTH LANDEN

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29/05/1829 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS FREDERICK CLAY

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KEITH WENTWORTH LANDEN

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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08/08/178 August 2017 PSC'S CHANGE OF PARTICULARS / PROTECTED TRAVEL SERVICES LIMITED / 17/01/2017

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02/02/172 February 2017 STATEMENT OF FACT - NAME CORRECTION - PROTECTED TRAVEL SERVICES (BUSINESS) LIMITED - PROTECTED TRUST SERVICES (BUSINESS) LIMITED

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06/01/176 January 2017 COMPANY NAME CHANGED PROTECTED TRAVEL SERVICES (SOFTWARE) LIMITED CERTIFICATE ISSUED ON 06/01/17

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06/01/176 January 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/01/176 January 2017 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 83 LOWER ROAD SALISBURY SP2 9NH

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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28/08/1628 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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01/12/151 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/11/1413 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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