PROTOCOL IT LIMITED
Company number 06442513 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Director's details changed for Mr Paul Fraser Gadd on 2026-03-01 · 2 pages | View document |
| 18 May 2026 | Change of details for Mr Paul Fraser Gadd as a person with significant control on 2026-03-01 · 2 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with updates · 4 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2023-11-23 · 3 pages | View document |
| 30 Apr 2024 | Director's details changed for Mr Paul Fraser Gadd on 2024-04-05 · 2 pages | View document |
| 30 Apr 2024 | Change of details for Mr Paul Fraser Gadd as a person with significant control on 2024-04-05 · 2 pages | View document |
| 29 Apr 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Dec 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | View document |
| 15 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GADD | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jan 2016 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Nov 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALICE GADD / 30/11/2013 | View document |
| 30 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRASER GADD / 30/11/2013 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GADD | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jul 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 5 POPPY CLOSE LOUGHBOROUGH LEICESTERSHIRE LE11 2FA ENGLAND | View document |
| 1 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Jan 2010 | REGISTERED OFFICE CHANGED ON 23/01/2010 FROM 32 QUORN CLOSE LOUGHBOROUGH LEICESTERSHIRE LE11 2AW ENGLAND | View document |
| 29 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 29 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRASER GADD / 03/12/2009 | View document |
| 28 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 28 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALICE GADD / 03/12/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Oct 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 5 POPPY CLOSE LOUGHBOROUGH LEICESTERSHIRE LE11 2FA | View document |
| 4 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2008 | SECRETARY RESIGNED | View document |
| 3 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |