PROTECTIVE SYSTEMS LIMITED

Company number 09317044 ·

Dissolved

42 filings

Date Filing
22 Apr 2025 Final Gazette dissolved via compulsory strike-off View document
22 Apr 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
14 Mar 2025 Compulsory strike-off action has been suspended View document
14 Mar 2025 Compulsory strike-off action has been suspended · 1 page View document
4 Feb 2025 First Gazette notice for compulsory strike-off View document
4 Feb 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
20 Nov 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
10 Aug 2023 Micro company accounts made up to 2022-11-30 · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
4 Nov 2022 Registered office address changed from 95 Low Lane Brookfield Middlesbrough North Yorkshire TS5 8EF United Kingdom to Kiln View Daleside Road Rosedale East Pickering YO18 8RL on 2022-11-04 · 1 page View document
25 Feb 2022 Micro company accounts made up to 2021-11-30 · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
26 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
18 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
6 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
18 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY OSBALDESTON View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES View document
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
6 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
8 Feb 2017 DISS40 (DISS40(SOAD)) View document
7 Feb 2017 FIRST GAZETTE View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
26 Oct 2016 APPOINTMENT TERMINATED, SECRETARY STEVEN MACDONALD View document
30 Sep 2016 SECRETARY APPOINTED MR TRACEY OSBALDESTON View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
19 Sep 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 35 GOOSE PASTURES YARM TS15 9EP View document
17 Aug 2016 DIRECTOR APPOINTED MR STEPHEN OSBALDESTON View document
15 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN OSBALDESTON View document
9 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
10 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSBALDESTON / 10/12/2014 View document
18 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document