PROTOCOL INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/04/221 April 2022 | Director's details changed for Mrs Susan Elizabeth Blatchford on 2021-12-16 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Martin John Stone as a director on 2021-07-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR ROBERT JOHNSON |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 08/11/188 November 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089812850001 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089812850002 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR ARNOLD GEOFFREY DENMAN |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MICHAEL DENNIS DENMAN |
| 03/08/183 August 2018 | CESSATION OF CHRISTOPHER WARRICK AS A PSC |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR ANDREW JAMESON FREEMAN |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH BLATCHFORD |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR MARTIN JOHN STONE |
| 02/08/182 August 2018 | CESSATION OF ANDREW DAVID CRUX AS A PSC |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 1 VICARAGE LANE STRATFORD LONDON ENGLAND E15 4HF |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEEPLE GROUP LIMITED |
| 02/08/182 August 2018 | CESSATION OF CHRISTOPHER WARRICK AS A PSC |
| 02/08/182 August 2018 | CESSATION OF ANDREW DAVID CRUX AS A PSC |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARRICK |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRUX |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WARRICK |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID CRUX |
| 16/01/1816 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/04/167 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/04/157 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 10/12/1410 December 2014 | CURREXT FROM 30/04/2015 TO 30/09/2015 |
| 24/05/1424 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089812850002 |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089812850001 |
| 07/04/147 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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