PROTOCOL DESIGN SOLUTIONS LIMITED
Company number 03434751 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 9 Mar 2026 | Termination of appointment of Alexander Joseph Amatosi as a director on 2026-03-09 · 1 page | View document |
| 9 Mar 2026 | Termination of appointment of Gene Kirby as a secretary on 2026-03-09 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-16 with no updates · 3 pages | View document |
| 30 Jul 2024 | Appointment of Mr Alexander Joseph Amatosi as a director on 2024-07-29 · 2 pages | View document |
| 29 Jun 2024 | Micro company accounts made up to 2023-09-30 · 8 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Jul 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 21 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | View document |
| 10 Aug 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 120101 | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED SUSAN JANE BROWN | View document |
| 20 Jul 2018 | ADOPT ARTICLES 01/06/2018 | View document |
| 20 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 19 Jun 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 5 THE GABLES BURNHOPE DURHAM DH7 0BH | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BEALES / 01/07/2015 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Feb 2015 | REGISTERED OFFICE CHANGED ON 07/02/2015 FROM 32 EAST STREET HIGH SPEN ROWLANDS GILL TYNE AND WEAR NE39 2HD | View document |
| 8 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Oct 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 120100 | View document |
| 24 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 May 2013 | COMPANY RESTORED ON 30/05/2013 | View document |
| 30 May 2013 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 30 Apr 2013 | STRUCK OFF AND DISSOLVED | View document |
| 15 Jan 2013 | FIRST GAZETTE | View document |
| 24 Oct 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 80100 | View document |
| 24 Oct 2012 | ADOPT ARTICLES 28/09/2012 | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Dec 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Dec 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BEALES / 16/09/2010 | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Jan 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 2 WESTGATE ROAD BISHOP AUCKLAND COUNTY DURHAM DL14 7AX | View document |
| 27 Nov 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / GENE KIRBY / 01/01/2009 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: C/O CLIVE OWEN & CO LLP AYKLEY VALE CHAMBERS DURHAM ROAD AYKLEY HEADS COUNTY DURHAM DH1 5NE | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Oct 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: KENSINGTON HOUSE 3 KENSINGTON BISHOP AUCKLAND COUNTY DURHAM DL14 6HX | View document |
| 8 Oct 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Dec 2002 | S-DIV 27/11/02 | View document |
| 4 Dec 2002 | SUB DIV & DIVIDENDS 27/11/02 | View document |
| 22 Oct 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: HENSHELWOOD HOUSE 18 TANKERVILLE TERRACE NEWCASTLE UPON TYNE NE2 3AJ | View document |
| 8 Oct 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 Sep 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1999 | S366A DISP HOLDING AGM 23/03/99 | View document |
| 29 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1997 | DIRECTOR RESIGNED | View document |
| 16 Oct 1997 | SECRETARY RESIGNED | View document |
| 16 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |