PROTOBROKER LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-08-31

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05/02/255 February 2025 Confirmation statement made on 2025-02-03 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-03 with no updates

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09/11/239 November 2023 Previous accounting period extended from 2023-02-28 to 2023-08-31

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09/11/239 November 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-03 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/02/224 February 2022 Confirmation statement made on 2022-02-03 with updates

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24/11/2124 November 2021 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Unit B2 Cirrus Court Aviation Business Park Hurn Bournemouth Dorset BH23 6BW on 2021-11-24

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-02-28

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23/11/2123 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/01/2112 January 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL SANFORD / 06/02/2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SANFORD / 06/02/2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON BH25 6QJ ENGLAND

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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15/03/1615 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR JACOB PAINTER

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON ENGLAND

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM GATEWAY HOUSE 4 KINGS PARADE FLEET HAMPSHIRE GU51 3AB ENGLAND

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22/09/1522 September 2015 DIRECTOR APPOINTED MR PAUL SANFORD

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03/02/153 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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