PROTEGO SECURITY SERVICES LIMITED
Company number 07255405 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Apr 2025 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 23 Apr 2024 | Termination of appointment of Mohammad Faisal as a director on 2023-07-05 · 1 page | View document |
| 27 Mar 2024 | Liquidators' statement of receipts and payments to 2024-03-06 · 11 pages | View document |
| 26 Apr 2023 | Liquidators' statement of receipts and payments to 2023-03-06 · 12 pages | View document |
| 18 Feb 2022 | Registered office address changed from Suite Am 182 96 Ilford Lane Ilford IG1 2LD England to 4 Challenge Way Colchester CO1 2LY on 2022-02-18 · 1 page | View document |
| 26 Jan 2022 | Notification of Mohammad Faisal as a person with significant control on 2022-01-17 · 2 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 4 pages | View document |
| 20 Jan 2022 | Termination of appointment of Owais Budhali as a director on 2022-01-07 · 1 page | View document |
| 20 Jan 2022 | Cessation of Owais Budhali as a person with significant control on 2022-01-07 · 1 page | View document |
| 19 Oct 2021 | Registered office address changed from Balfour Business Centre 390-392 High Road Ilford IG1 1BF England to Suite Am 182 96 Ilford Lane Ilford IG1 2LD on 2021-10-19 · 1 page | View document |
| 28 Jul 2021 | Termination of appointment of Mohammad Faisal as a director on 2021-07-16 · 1 page | View document |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 24 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES | View document |
| 13 Feb 2021 | REGISTERED OFFICE CHANGED ON 13/02/2021 FROM ICON OFFICES OFFICE-107 321-323 HIGH ROAD ROMFORD ESSEX RM6 6AX ENGLAND | View document |
| 13 Feb 2021 | DIRECTOR APPOINTED MR MOHAMMAD FAISAL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 31 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 22 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 27 Nov 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 28 CROWSTONE ROAD GRAYS RM16 2SR ENGLAND | View document |
| 30 Jul 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 2 LAWES WAY BARKING IG11 0PD ENGLAND | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 21 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 18 Jan 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 66 WOOD STREET LONDON E17 3HT | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 21 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 1 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 4 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 14 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 26 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 27 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 23 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 2 GOODEY ROAD BARKING ESSEX IG11 9PB UNITED KINGDOM | View document |
| 23 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 23 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 24 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 24 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWAIS BUDHALI / 24/05/2012 | View document |
| 24 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 5 Dec 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 9 THE SHRUBBERIES, GEORGE LANE LONDON E18 1BD UNITED KINGDOM | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MALLESH BONIGALA | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MALLESH BONIGALA | View document |
| 1 Jul 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED MR. MALLESH BONIGALA | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM UNIT 2 OPAL MEWS ILFORD ESSEX IG1 4BZ ENGLAND | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR AKKASUR RAHMAN | View document |
| 17 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |