PROTOCOL MANAGEMENT (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Appointment of Ms Judith Mary Campbell Watt as a director on 2022-08-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Registered office address changed from 35 Colvestone Crescent London E8 2LG to Venn Farm Manor Higher Exeter Road Teignmouth TQ14 9PB on 2021-10-20 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WATT |
| 21/07/2021 July 2020 | CESSATION OF JUDITH MARY CAMPBELL WATT AS A PSC |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH WATT |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WALKER |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | SECRETARY APPOINTED MR STEPHEN DAVID WOODWARD |
| 07/12/127 December 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY JUDITH WATT |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/10/1127 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH MARY CAMPBELL WATT / 24/10/2011 |
| 25/10/1125 October 2011 | Annual return made up to 26 October 2010 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID WOODWARD / 24/10/2011 |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARY CAMPBELL WATT / 24/10/2011 |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 27B COLVESTONE CRESCENT LONDON E8 2LG |
| 13/09/1113 September 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 19/07/1119 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | DISS40 (DISS40(SOAD)) |
| 27/05/1127 May 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MS LESLEY ANN WALKER |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 30/07/1030 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | 31/10/08 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 12/12/0912 December 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | 31/10/06 TOTAL EXEMPTION FULL |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS; AMEND |
| 21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/02/0214 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/11/017 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 27B COLVESTONE CRESCENT LONDON E8 2LG |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 1ST FLOOR, 19/20 GARLICK HILL LONDON EC4V 2AL |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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