CompaniesInTheUK

PROTOCOL GROUP LIMITED

Company number 02902386 ·

Dissolved

107 filings

Date Filing
7 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Jun 2020 APPLICATION FOR STRIKING-OFF View document
12 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 View document
19 Mar 2020 PREVSHO FROM 31/12/2020 TO 29/02/2020 View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
18 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
13 Feb 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM LUKIN WOOD MORTIMER READING BERKSHIRE RG7 3RH View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES View document
15 Jan 2019 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH KING View document
2 Dec 2018 DIRECTOR APPOINTED MRS JANE ELIZABETH KING View document
2 Dec 2018 CESSATION OF MICHAEL JAMES KING AS A PSC View document
2 Dec 2018 CESSATION OF MICHAEL JAMES KING AS A PSC View document
2 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING View document
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
1 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES KING View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Feb 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEARD View document
2 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Mar 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Mar 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
15 Mar 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM LUKINS WOOD MORTIMER READING BERKSHIRE RG7 3RH UNITED KINGDOM View document
26 Feb 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 5 HIGH STREET PANGBOURNE READING BERKS RG8 7AE UNITED KINGDOM View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Mar 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
24 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
24 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
18 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK HEARD / 01/01/2010 View document
22 Mar 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KING / 01/01/2010 View document
2 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
30 Mar 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 58 KINGS ROAD READING BERKSHIRE RG1 3AA View document
27 Feb 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jun 2008 APPOINTMENT TERMINATED DIRECTOR NEIL LINKLETER View document
11 Mar 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
11 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING / 30/06/2007 View document
21 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Feb 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
2 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Mar 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
8 Feb 2006 DIRECTOR RESIGNED View document
24 Jan 2006 NC INC ALREADY ADJUSTED 30/12/05 View document
24 Jan 2006 £ NC 100000/500000 30/12 View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
19 Dec 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: CLARENDON HOUSE 59/75 QUEENS RD READING BERKSHIRE RG1 4BN View document
8 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Mar 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View document
26 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Mar 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View document
14 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Mar 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS View document
22 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Mar 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS View document
30 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Mar 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS View document
21 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Apr 2000 DIRECTOR RESIGNED View document
14 Mar 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS View document
10 Jun 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
14 May 1999 NEW DIRECTOR APPOINTED View document
28 Apr 1999 ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 View document
8 Apr 1999 NEW DIRECTOR APPOINTED View document
8 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Apr 1999 REGISTERED OFFICE CHANGED ON 08/04/99 FROM: PINGEMEAD HOUSE SMALLMEAD ROAD PINGEWOOD BUSINESS ESTATE PINGEWOOD READING RG30 3UR View document
8 Apr 1999 DIRECTOR RESIGNED View document
8 Apr 1999 SECRETARY RESIGNED View document
8 Apr 1999 NEW DIRECTOR APPOINTED View document
7 Apr 1999 RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS View document
4 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
12 May 1998 RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS View document
31 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
16 Apr 1997 NEW DIRECTOR APPOINTED View document
16 Apr 1997 RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS View document
16 Apr 1997 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
31 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
27 Jun 1996 RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS View document
26 Mar 1996 FULL ACCOUNTS MADE UP TO 28/02/95 View document
7 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jun 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jun 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1995 NEW SECRETARY APPOINTED View document
5 Jun 1995 RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS View document
11 Apr 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Mar 1994 REGISTERED OFFICE CHANGED ON 11/03/94 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View document
24 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document