PROTEMPUS LIMITED
Company number 02663949 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Registered office address changed from C/O Accountanova Ltd Bromley Old Town Hall 30 Tweedy Road Bromley Kent BR1 3FE United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2026-08-18 · 3 pages | View document |
| 18 Aug 2026 | Resolutions · 1 page | View document |
| 18 Aug 2026 | Declaration of solvency · 5 pages | View document |
| 18 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2026-06-12 · 8 pages | View document |
| 17 Jun 2026 | Previous accounting period shortened from 2026-09-30 to 2026-06-12 · 1 page | View document |
| 12 Jun 2026 | Annual accounts for the year ending 12 June 2026 | View accounts |
| 4 Feb 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 4 Feb 2026 | Registered office address changed from 78 Beckenham Road Beckenham BR3 4RH England to C/O Accountanova Ltd Bromley Old Town Hall 30 Tweedy Road Bromley Kent BR1 3FE on 2026-02-04 · 1 page | View document |
| 20 Nov 2025 | Unaudited abridged accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 May 2025 | Appointment of Mr Joseph Patrick Ivory as a director on 2025-05-20 · 2 pages | View document |
| 12 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 4 pages | View document |
| 12 Jan 2025 | Termination of appointment of Gregory Patrick Ivory as a director on 2024-12-31 · 1 page | View document |
| 12 Jan 2025 | Cessation of Gregory Patrick Ivory as a person with significant control on 2024-12-31 · 1 page | View document |
| 12 Jan 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 12 Jan 2025 | Notification of Marian Francis Ivory as a person with significant control on 2024-12-31 · 2 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-19 with updates · 4 pages | View document |
| 14 Oct 2024 | Appointment of Mrs Marian Frances Ivory as a director on 2024-10-01 · 2 pages | View document |
| 19 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-19 with updates · 4 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-19 with updates · 4 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 4 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 4 Apr 2019 | CESSATION OF MARIAN FRANCES IVORY AS A PSC | View document |
| 4 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY PATRICK IVORY | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 25 Apr 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 2 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 15 Jul 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 29 Jul 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 19 Nov 2012 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 2 Jul 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Dec 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 80 CROYDON ROAD BECKENHAM KENT BR3 4DF | View document |
| 24 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | SECRETARY RESIGNED | View document |
| 8 Nov 2006 | COMPANY NAME CHANGED LUDLOW SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 08/11/06 | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | SECRETARY RESIGNED | View document |
| 1 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Jul 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Dec 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Dec 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Nov 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS | View document |
| 8 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 Oct 1996 | DIRECTOR RESIGNED | View document |
| 21 Nov 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 25 Oct 1995 | DIRECTOR RESIGNED | View document |
| 25 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Mar 1995 | DIRECTOR RESIGNED | View document |
| 15 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 1995 | COMPANY NAME CHANGED A.H. DREDGE SECURITY SERVICES LI MITED CERTIFICATE ISSUED ON 15/02/95 | View document |
| 9 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 7 Dec 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS | View document |
| 28 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 28 Mar 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 86A ELMERS END ROAD BECKENHAM KENT BR3 4TA | View document |
| 14 Dec 1993 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 25 Aug 1993 | S386 DISP APP AUDS 11/08/93 | View document |
| 10 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS | View document |
| 28 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 86A ELMERS END ROAD BECKENHAM KENT BR3 4TA | View document |
| 15 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 28 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |