PROTOCOL ENGINEERING LIMITED
Company number 05044164 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2025 | Micro company accounts made up to 2025-05-31 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Mrs Ann Urquhart as a person with significant control on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 4 Mar 2025 | Appointment of Mrs Joanne Urquhart-Arnold as a director on 2025-03-04 · 2 pages | View document |
| 4 Mar 2025 | Appointment of Mr Ian Arnold as a director on 2025-03-04 · 2 pages | View document |
| 4 Mar 2025 | Appointment of Mr Kevin Urquhart as a director on 2025-03-04 · 2 pages | View document |
| 20 Sep 2024 | Micro company accounts made up to 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 Nov 2023 | Micro company accounts made up to 2023-05-31 · 2 pages | View document |
| 27 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 5 Aug 2021 | Micro company accounts made up to 2021-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 6 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 9 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 26 Aug 2019 | CESSATION OF JOHN URQUHART AS A PSC | View document |
| 26 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 1 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN URQUHART | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 25 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 27 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 1 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ANN URQUHART | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 4 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 Mar 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 31 Jan 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN URQUHART / 12/02/2010 | View document |
| 12 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN URQUHART / 12/02/2010 | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 | View document |
| 13 Feb 2004 | SECRETARY RESIGNED | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 13 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |