PROTOCOL MANAGEMENT SOLUTIONS LIMITED
Company number 03842204 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2025 | Registered office address changed from C/O the Paris Partnership Russell House 140 High Street Edgware Middlesex HA8 7LW to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-09 · 1 page | View document |
| 8 Apr 2025 | Secretary's details changed for Denise Sheleg on 2025-04-08 · 1 page | View document |
| 15 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 15 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2022-09-29 · 10 pages | View document |
| 22 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-09-29 · 10 pages | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 19 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 19/11/2018 | View document |
| 19 Nov 2018 | CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PSC | View document |
| 19 Nov 2018 | CESSATION OF LJ CAPITAL LIMITED AS A PSC | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 2 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 14 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 2 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2015 | STATEMENT BY DIRECTORS | View document |
| 7 Apr 2015 | SOLVENCY STATEMENT DATED 25/03/15 | View document |
| 7 Apr 2015 | FIRST GAZETTE | View document |
| 7 Apr 2015 | ADOPT ARTICLES 25/03/2015 | View document |
| 7 Apr 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 4 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 8 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Apr 2014 | FIRST GAZETTE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EHUD SHELEG / 03/09/2013 | View document |
| 19 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / DENISE SHELEG / 03/09/2013 | View document |
| 4 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 10 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / DENISE SHELEG / 30/09/2011 | View document |
| 29 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 25 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Apr 2011 | FIRST GAZETTE | View document |
| 28 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 8 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2010 | COMPANY NAME CHANGED GILAT COMMUNICATIONS EUROPE LIMITED CERTIFICATE ISSUED ON 08/04/10 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / DENISE SHELEG / 10/04/2008 | View document |
| 5 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Aug 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | View document |
| 7 Jul 2008 | SECRETARY APPOINTED DENISE SHELEG | View document |
| 28 May 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 | View document |
| 16 Dec 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: PROTOCOL HOUSE 277 CRANBROOK ROA ILFORD ESSEX IG1 4TG | View document |
| 16 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 9 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | COMPANY NAME CHANGED PROTOCOL LEARNING SYSTEMS LIMITE D CERTIFICATE ISSUED ON 13/11/00 | View document |
| 11 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 23 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2000 | DIRECTOR RESIGNED | View document |
| 23 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2000 | SECRETARY RESIGNED | View document |
| 17 Sep 1999 | DIRECTOR RESIGNED | View document |
| 17 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 17 Sep 1999 | SECRETARY RESIGNED | View document |
| 15 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |