PROTEL PMS LIMITED
Company number 14287286 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-09 with updates · 4 pages | View document |
| 24 Aug 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Aug 2026 | Cessation of Ai Silk Midco Limited as a person with significant control on 2024-07-01 · 1 page | View document |
| 24 Aug 2026 | Cessation of Ai Silk Uk Midco 3 Limited as a person with significant control on 2024-07-01 · 1 page | View document |
| 19 Aug 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 17 Jul 2026 | Registered office address changed from 4th Floor, Ilona Rose House Manette Street London W1D 4AL England to First Floor Ilona Rose House Manette Street London W1D 4AL on 2026-07-17 · 1 page | View document |
| 24 Jun 2026 | Termination of appointment of Kunaal Sarna as a director on 2026-05-22 · 1 page | View document |
| 24 Jun 2026 | Appointment of Mr Eoghan Hurley as a director on 2026-05-22 · 2 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 18 Aug 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 19 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 21 pages | View document |
| 18 Jul 2024 | Notification of Ai Silk Midco Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 13 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 9 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Jan 2024 | Appointment of Kunaal Sarna as a director on 2023-12-31 · 2 pages | View document |
| 12 Jan 2024 | Termination of appointment of Jamie Anthony Keir as a director on 2023-12-31 · 1 page | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-08-09 with updates · 4 pages | View document |
| 17 Apr 2023 | Registered office address changed from Somerset House 47-49 London Road Redhill RH1 1LU England to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 2023-04-17 · 1 page | View document |
| 4 Jan 2023 | Notification of Ai Silk Uk Midco 3 Limited as a person with significant control on 2022-12-31 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of Mark Pearman as a director on 2022-12-31 · 1 page | View document |
| 3 Jan 2023 | Appointment of Mr David Lincoln Herron as a director on 2022-12-31 · 2 pages | View document |
| 3 Jan 2023 | Appointment of Mr Jamie Anthony Keir as a director on 2022-12-31 · 2 pages | View document |
| 3 Jan 2023 | Cessation of Xn Protel Systems Limited as a person with significant control on 2022-12-31 · 1 page | View document |
| 3 Jan 2023 | Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom to Somerset House 47-49 London Road Redhill RH1 1LU on 2023-01-03 · 1 page | View document |
| 3 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 28 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-01 · 3 pages | View document |