PROTECTUS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/238 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | First Gazette notice for voluntary strike-off |
| 18/05/2318 May 2023 | Voluntary strike-off action has been suspended |
| 18/05/2318 May 2023 | Voluntary strike-off action has been suspended |
| 16/05/2316 May 2023 | Application to strike the company off the register |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/01/2119 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 10/09/1910 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 17/01/1917 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, NO UPDATES |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 07/09/167 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/161 August 2016 | CURREXT FROM 05/04/2017 TO 30/04/2017 |
| 27/04/1627 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 03/05/153 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 12/05/1412 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 25/06/1325 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE STEVEN BECK / 15/06/2013 |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM TILINGS 3 HOLT CLOSE WICKHAM HAMPSHIRE PO17 5EY |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM CHIPHALL PADDOCK DROXFORD ROAD WICKHAM FAREHAM HAMPSHIRE PO17 5AZ ENGLAND |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE STEVEN BECK / 15/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY TERESA BECK / 15/06/2013 |
| 25/06/1325 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE STEVEN BECK / 15/06/2013 |
| 05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 03/05/113 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY TERESA BECK / 06/04/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 06/04/106 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 05/04/07 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 55 THE HILLWAY PORTCHESTER FAREHAM HAMPSHIRE PO16 8BP |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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