PROTECTOR SERVICES GROUP LTD.

Company number 06649608 ·

Active

76 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
17 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Jun 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
17 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Jun 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
29 May 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
25 Mar 2024 Previous accounting period shortened from 2023-06-29 to 2023-06-28 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 Jun 2023 Director's details changed for Mr Christian Auchincloss on 2023-06-09 · 2 pages View document
9 Jun 2023 Registered office address changed from Kernow Resilience Hub Highburrow Lane Pool Redruth TR15 3BU England to 103 High Street Waltham Cross EN8 7AN on 2023-06-09 · 1 page View document
9 Jun 2023 Director's details changed for Mrs Rebekah Mcnicol Jones on 2023-06-09 · 2 pages View document
9 Jun 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
23 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 May 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
17 Feb 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
10 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View document
29 Aug 2019 APPOINTMENT TERMINATED, SECRETARY LEGAL CONSULTANTS LIMITED View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
27 Mar 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CONSULTANTS LIMITED / 25/06/2018 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
16 Jul 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM C/O LEGAL CONSULTANTS LTD BROOK POINT 1412 HIGH ROAD LONDON N20 9BH View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
17 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYWARD View document
29 Dec 2015 PREVEXT FROM 31/03/2015 TO 30/06/2015 View document
8 Sep 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Oct 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 May 2014 DISS40 (DISS40(SOAD)) View document
1 Apr 2014 FIRST GAZETTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Jul 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Sep 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
29 Mar 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Sep 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
29 Mar 2011 APPOINT PERSON AS DIRECTOR View document
29 Mar 2011 APPOINTMENT TERMINATED, SECRETARY REBEKAH JONES View document
29 Mar 2011 CORPORATE SECRETARY APPOINTED LEGAL CONSULTANTS LIMITED View document
29 Mar 2011 DIRECTOR APPOINTED MR CHRISTIAN AUCHINCLOSS View document
29 Mar 2011 DIRECTOR APPOINTED MR DAVID JONES View document
9 Aug 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
9 Aug 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM View document
6 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS REBEKAH MCNICOL JONES / 01/07/2010 View document
6 Aug 2010 DIRECTOR APPOINTED MR ANTHONY PASCOE HAYWARD View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBEKAH MCNICOL JONES / 01/07/2010 View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
12 Dec 2009 CURRSHO FROM 31/07/2010 TO 31/03/2010 View document
14 Aug 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
24 Jul 2009 REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 23 PRINCESS PARK MANOR ROYAL DRIVE LONDON N11 3FL View document
17 Jul 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK View document
25 Apr 2009 COMPANY NAME CHANGED PROTECTOR SERVICES LTD CERTIFICATE ISSUED ON 28/04/09 View document
20 Mar 2009 SECRETARY APPOINTED MRS REBEKAH MCNICOL JONES View document
20 Mar 2009 DIRECTOR APPOINTED MRS REBEKAH MCNICOL JONES View document
17 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED View document
17 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document