PROTECTUS CONSULTING LIMITED

Company number 05487859 ·

Dissolved

66 filings

Date Filing
8 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
23 May 2023 First Gazette notice for voluntary strike-off View document
23 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
18 May 2023 Voluntary strike-off action has been suspended · 1 page View document
18 May 2023 Voluntary strike-off action has been suspended View document
16 May 2023 Application to strike the company off the register · 3 pages View document
16 May 2023 Compulsory strike-off action has been suspended View document
16 May 2023 Compulsory strike-off action has been suspended · 1 page View document
4 Apr 2023 First Gazette notice for compulsory strike-off View document
4 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
19 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
10 Sep 2019 30/04/19 TOTAL EXEMPTION FULL View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
17 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, NO UPDATES View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
7 Sep 2016 VARYING SHARE RIGHTS AND NAMES View document
1 Aug 2016 CURREXT FROM 05/04/2017 TO 30/04/2017 View document
27 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
11 Aug 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
3 May 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
13 May 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
12 May 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
25 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE STEVEN BECK / 15/06/2013 View document
25 Jun 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM TILINGS 3 HOLT CLOSE WICKHAM HAMPSHIRE PO17 5EY View document
25 Jun 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM CHIPHALL PADDOCK DROXFORD ROAD WICKHAM FAREHAM HAMPSHIRE PO17 5AZ ENGLAND View document
25 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE STEVEN BECK / 15/06/2013 View document
25 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY TERESA BECK / 15/06/2013 View document
25 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE STEVEN BECK / 15/06/2013 View document
5 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
11 Apr 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
10 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
3 May 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
29 Apr 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY TERESA BECK / 06/04/2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
6 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
9 Apr 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
9 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
22 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
23 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
28 Jun 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
19 Apr 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 05/04/07 View document
20 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 55 THE HILLWAY PORTCHESTER FAREHAM HAMPSHIRE PO16 8BP View document
27 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
14 Jul 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
22 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document