PROTOCOL OFFICE LIMITED
Company number 02646734 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 1 Apr 2026 | Change of details for Steeple Lighting Limited as a person with significant control on 2026-03-12 · 2 pages | View document |
| 24 Mar 2026 | Registration of charge 026467340006, created on 2026-03-12 · 31 pages | View document |
| 19 Mar 2026 | Statement of capital following an allotment of shares on 1991-09-18 · 2 pages | View document |
| 19 Mar 2026 | Appointment of Ms Parsilkeh Zangana as a director on 2026-03-12 · 2 pages | View document |
| 19 Mar 2026 | Termination of appointment of Robert Johnson as a director on 2026-03-12 · 1 page | View document |
| 19 Mar 2026 | Registered office address changed from 41 Tallon Road Hutton Brentwood CM13 1TG England to 64 Churchill Road Slough SL3 7RB on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Termination of appointment of Michael Dennis Denman as a director on 2026-03-12 · 1 page | View document |
| 19 Mar 2026 | Termination of appointment of Susan Elizabeth Blatchford as a director on 2026-03-12 · 1 page | View document |
| 10 Dec 2025 | Registered office address changed from Eterna Lighting Huxley Close Park Farm South Wellingborough Northamptonshire NN8 6AB United Kingdom to 41 Tallon Road Hutton Brentwood CM13 1TG on 2025-12-10 · 1 page | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 20 Jan 2025 | Termination of appointment of Joanne Lesley Gibson as a director on 2025-01-16 · 1 page | View document |
| 27 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 1 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 5 Aug 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Jun 2021 | Registration of charge 026467340005, created on 2021-06-16 · 23 pages | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 29 Aug 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MICHAEL DENNIS DENMAN | View document |
| 3 Aug 2018 | CESSATION OF CHRISTOPHER WARRICK AS A PSC | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MR ANDREW JAMESON FREEMAN | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MR MARTIN JOHN STONE | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH BLATCHFORD | View document |
| 3 Aug 2018 | CESSATION OF CHRISTOPHER WARRICK AS A PSC | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MR ARNOLD GEOFFREY DENMAN | View document |
| 2 Aug 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 1 VICARAGE LANE STRATFORD LONDON E15 4HF | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW CRUX | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARRICK | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRUX | View document |
| 2 Aug 2018 | CESSATION OF ANDREW DAVID CRUX AS A PSC | View document |
| 2 Aug 2018 | CESSATION OF ANDREW DAVID CRUX AS A PSC | View document |
| 2 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEEPLE LIGHTING LIMITED | View document |
| 1 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 150 | View document |
| 1 Aug 2018 | SOLVENCY STATEMENT DATED 31/07/18 | View document |
| 1 Aug 2018 | STATEMENT BY DIRECTORS | View document |
| 1 Aug 2018 | REDUCE ISSUED CAPITAL 31/07/2018 | View document |
| 18 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID CRUX | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WARRICK | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Sep 2014 | SAIL ADDRESS CHANGED FROM: 2 BAKING PARK 28 THAMES ROAD BARKING ESSEX IG11 0HZ UNITED KINGDOM | View document |
| 24 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 24 Sep 2014 | SAIL ADDRESS CHANGED FROM: · 2 BAKING PARK · 28 THAMES ROAD · BARKING · ESSEX · IG11 0HZ · UNITED KINGDOM | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Nov 2012 | ADOPT ARTICLES 12/10/2012 | View document |
| 14 Nov 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 480150 | View document |
| 6 Nov 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 6 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 16 Oct 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM · 325 WINGLETYE LANE · HORNCHURCH · ESSEX · RM11 3BU · UK | View document |
| 16 Oct 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 325 WINGLETYE LANE HORNCHURCH ESSEX RM11 3BU UK | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CRUX / 17/09/2011 | View document |
| 22 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WARRICK / 17/09/2011 | View document |
| 22 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 22 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID CRUX / 17/09/2011 | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARRICK / 17/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CRUX / 17/09/2010 | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CRUX / 31/07/2008 | View document |
| 26 Sep 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: 325 WINGLETYE LANE HORNCHURCH ESSEX RM11 3BU | View document |
| 26 Sep 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 325 WINGLETYE LANE HORNCHURCH ESSEX RM11 3BU | View document |
| 26 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Sep 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW CRUX | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 18/09/04; CHANGE OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 15 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 23 Nov 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: FREDERICK BUDD & CO 98 NORTH ST HORNCHURCH ESSEX RM11 1SU | View document |
| 10 Oct 2001 | S366A DISP HOLDING AGM 19/09/01 | View document |
| 10 Oct 2001 | S366A DISP HOLDING AGM 19/09/01 S252 DISP LAYING ACC 19/09/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | View document |
| 3 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 20 Sep 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 24 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 3 Oct 1994 | 363S · 6 pages | View document |
| 3 Oct 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS | View document |
| 4 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 21 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Sep 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1993 | S252 DISP LAYING ACC 31/03/93 | View document |
| 14 Sep 1993 | S366A DISP HOLDING AGM 31/03/93 S252 DISP LAYING ACC 31/03/93 | View document |
| 10 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 6 Oct 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 | View document |
| 6 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/10/92;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS | View document |
| 6 Oct 1992 | 363S · 5 pages | View document |
| 25 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 18 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |