PROTOCOL CONSULTANCY SERVICES LIMITED

Company number 03979463 ·

Active

82 filings

Date Filing
23 Jun 2026 Appointment of Mr Craig Richard Higham as a director on 2026-06-23 · 2 pages View document
24 Apr 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
28 Feb 2026 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
26 Apr 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
23 Mar 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
4 May 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
25 Apr 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Apr 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
22 Mar 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
1 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
1 May 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
7 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
28 Jun 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 62 UPPER GUNGATE TAMWORTH B79 8AA ENGLAND View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
31 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
22 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
7 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
7 May 2017 REGISTERED OFFICE CHANGED ON 07/05/2017 FROM 20A WIGGINTON ROAD TAMWORTH STAFFORDSHIRE B78 8RH View document
1 May 2016 CURREXT FROM 31/03/2016 TO 31/07/2016 View document
1 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
1 May 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
12 Jul 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
11 May 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 May 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
3 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
3 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN LOCKE View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
12 Jun 2012 TERMINATE DIR APPOINTMENT View document
12 Jun 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
20 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
5 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TIPTON / 25/04/2011 View document
5 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN TIPTON / 25/04/2011 View document
5 Jul 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
18 Jun 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
3 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
15 Oct 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM C/O COLLINSONS CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM B3 3RB View document
29 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
19 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
11 Jun 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
10 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN TIPTON / 07/12/2007 View document
23 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
18 Jun 2007 NEW DIRECTOR APPOINTED View document
18 Jun 2007 DIRECTOR RESIGNED View document
14 Jun 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
20 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
10 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
11 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
21 Jun 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
26 Aug 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
23 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
9 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
31 Oct 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
20 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
17 Jun 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
23 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
11 Sep 2001 REGISTERED OFFICE CHANGED ON 11/09/01 FROM: SHERWOOD LODGE SHERWOOD DRIVE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9PP View document
4 Jun 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
11 May 2000 NEW SECRETARY APPOINTED View document
11 May 2000 NEW DIRECTOR APPOINTED View document
11 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View document
11 May 2000 NEW DIRECTOR APPOINTED View document
2 May 2000 DIRECTOR RESIGNED View document
2 May 2000 REGISTERED OFFICE CHANGED ON 02/05/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ View document
2 May 2000 SECRETARY RESIGNED View document
25 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document