PROTOCOL MANAGEMENT (UK) LIMITED
Company number 03865967 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 24 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 13 Sep 2022 | Appointment of Ms Judith Mary Campbell Watt as a director on 2022-08-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 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 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-21 with updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Jul 2020 | CESSATION OF JUDITH MARY CAMPBELL WATT AS A PSC | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WATT | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH WATT | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WALKER | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 7 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 |
| 13 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 4 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 |
| 31 Oct 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Dec 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 7 Dec 2012 | SECRETARY APPOINTED MR STEPHEN DAVID WOODWARD | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY JUDITH WATT | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Oct 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID WOODWARD / 24/10/2011 | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH MARY CAMPBELL WATT / 24/10/2011 | View document |
| 25 Oct 2011 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 24 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARY CAMPBELL WATT / 24/10/2011 | View document |
| 13 Sep 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 13 Sep 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 27B COLVESTONE CRESCENT LONDON E8 2LG | View document |
| 19 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 27 May 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED MS LESLEY ANN WALKER | View document |
| 8 Mar 2011 | FIRST GAZETTE | View document |
| 30 Jul 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2010 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 12 Dec 2009 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | 31/10/06 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 14 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 27B COLVESTONE CRESCENT LONDON E8 2LG | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 1ST FLOOR, 19/20 GARLICK HILL LONDON EC4V 2AL | View document |
| 9 Nov 1999 | SECRETARY RESIGNED | View document |
| 9 Nov 1999 | DIRECTOR RESIGNED | View document |
| 26 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |