PROTECTED TRUST SERVICES LIMITED
Company number 06181223 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Registered office address changed from Arena Offices Victoria House County Gates Gyratory Arena Offices Victoria House County Gates Gyratory, Westbourne Bournemouth Dorset BH2 1AZ United Kingdom to Victoria House County Gates Gyratory Westbourne Bournemouth BH12 1AZ on 2026-07-15 · 1 page | View document |
| 9 Jul 2026 | Registered office address changed from 307-315 Holdenhurst Road Bournemouth BH8 8BX England to Arena Offices Victoria House County Gates Gyratory Arena Offices Victoria House County Gates Gyratory, Westbourne Bournemouth Dorset BH2 1AZ on 2026-07-09 · 1 page | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-23 with updates · 4 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 16 pages | View document |
| 16 Dec 2025 | RP01SH01 · 4 pages | View document |
| 16 Dec 2025 | RP01CS01 · 3 pages | View document |
| 15 Dec 2025 | RP01SH01 · 4 pages | View document |
| 4 Dec 2025 | Appointment of Miss Emma Jane Collis as a director on 2025-12-04 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-23 with updates · 4 pages | View document |
| 28 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-22 · 3 pages | View document |
| 28 Feb 2025 | Cessation of Thomas Frederick Clay as a person with significant control on 2025-02-22 · 1 page | View document |
| 2 Dec 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 5 Oct 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 4 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-25 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061812230001 | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | COMPANY NAME CHANGED PROTECTED TRAVEL SERVICES LTD CERTIFICATE ISSUED ON 06/01/17 | View document |
| 6 Jan 2017 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 6 Jan 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jul 2016 | ADOPT ARTICLES 29/06/2016 | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 1082.36 | View document |
| 19 Apr 2016 | ADOPT ARTICLES 31/03/2016 | View document |
| 18 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR ROBERT ANTHONY MARKHAM THOMPSON | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR DANIEL KEITH WENTWORTH LANDEN | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CLEAVER | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN NEWBERY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Jan 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 83 LOWER ROAD SALISBURY SP2 9NH | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 264 SANDBANKS ROAD POOLE DORSET BH14 8HA | View document |
| 17 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED MR THOMAS FREDERICK CLAY | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLAY | View document |
| 26 Sep 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 83 LOWER ROAD SALISBURY SP2 9NH UNITED KINGDOM | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MR IAN RICHARD NEWBERY | View document |
| 11 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED MISS JACQUELINE CLEAVER | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jan 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 29 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jun 2010 | COMPANY NAME CHANGED TRUSTEE MONK LTD CERTIFICATE ISSUED ON 16/06/10 | View document |
| 8 Jun 2010 | CHANGE OF NAME 20/05/2010 | View document |
| 23 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 15 Jan 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH BH2 5QJ UNITED KINGDOM | View document |
| 25 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DANIEL LANDEN | View document |
| 14 Jan 2009 | COMPANY NAME CHANGED MY BOOKING CLOUD LTD CERTIFICATE ISSUED ON 15/01/09 | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM SUITE 3 HAMILTON COURT HOUSE 1-3 ALUM CHINE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 8DT | View document |
| 18 Dec 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 18 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 1 Dec 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2008 | COMPANY NAME CHANGED MY TRAVEL CLOUD LTD CERTIFICATE ISSUED ON 18/11/08 | View document |
| 12 Nov 2008 | COMPANY NAME CHANGED CORONATION CRUISES LIMITED CERTIFICATE ISSUED ON 13/11/08 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |