PROTECTIVE SOLUTIONS (UK) LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewCompulsory strike-off action has been discontinued

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23/07/2523 July 2025 NewCompulsory strike-off action has been discontinued

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22/07/2522 July 2025 NewConfirmation statement made on 2025-04-28 with updates

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15/07/2515 July 2025 NewFirst Gazette notice for compulsory strike-off

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02/06/252 June 2025 NewRegistered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT to Boscawen House St. Stephen St. Austell Cornwall PL26 7QF on 2025-06-02

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19/03/2519 March 2025 Appointment of The Rt Hon Evelyn Arthur Hugh Boscawen as a director on 2025-03-06

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18/03/2518 March 2025 Notification of Goonvean Group Limited as a person with significant control on 2025-03-06

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18/03/2518 March 2025 Cessation of Alison Margaret Brennan as a person with significant control on 2025-03-06

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18/03/2518 March 2025 Cessation of Desmond John Brennan as a person with significant control on 2025-03-06

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18/03/2518 March 2025 Appointment of Mr Sean Martin Spelman as a director on 2025-03-06

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18/03/2518 March 2025 Appointment of Mr Matthew Gazzard as a director on 2025-03-06

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14/03/2514 March 2025 Resolutions

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14/03/2514 March 2025 Memorandum and Articles of Association

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12/03/2512 March 2025 Sub-division of shares on 2025-03-06

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10/03/2510 March 2025 Change of share class name or designation

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10/03/2510 March 2025 Particulars of variation of rights attached to shares

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18/07/2418 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-28 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-28 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-28 with updates

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01/11/211 November 2021 Total exemption full accounts made up to 2021-04-30

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24/09/2124 September 2021 Satisfaction of charge 1 in full

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07/07/217 July 2021 Registration of charge 058005530003, created on 2021-07-06

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/07/2016 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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03/10/193 October 2019 30/04/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/07/1817 July 2018 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/08/1710 August 2017 30/04/17 UNAUDITED ABRIDGED

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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15/06/1615 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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29/04/1429 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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28/05/1328 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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23/05/1323 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON BRENNAN / 23/03/2013

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON BRENNAN / 23/03/2013

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JOHN BRENNAN / 23/03/2013

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19/09/1219 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/06/1110 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM FIRST FLOOR, 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/07/1014 July 2010 Annual return made up to 28 April 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON BRENNAN / 28/04/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOHN BRENNAN / 28/04/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/12/0819 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/05/0820 May 2008 RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/05/0729 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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22/09/0622 September 2006 SECRETARY RESIGNED

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 NEW SECRETARY APPOINTED

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12/05/0612 May 2006 COMPANY NAME CHANGED PROTECTION SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 12/05/06

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28/04/0628 April 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 SECRETARY RESIGNED

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28/04/0628 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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