PROTOCOL POLICY SYSTEMS LTD

Company number 09017006 ·

Active

54 filings

Date Filing
22 May 2026 Confirmation statement made on 2026-04-29 with updates · 5 pages View document
21 Jan 2026 Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
21 Jan 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
21 Jan 2026 Micro company accounts made up to 2026-01-07 · 3 pages View document
16 Jan 2026 Change of details for Socitm as a person with significant control on 2026-01-07 · 2 pages View document
16 Jan 2026 Statement of capital following an allotment of shares on 2026-01-07 · 3 pages View document
7 Jan 2026 Annual accounts for the year ending 7 January 2026 View accounts
13 May 2025 Confirmation statement made on 2025-04-29 with updates · 4 pages View document
9 May 2025 Change of details for Socitm Limited as a person with significant control on 2025-04-29 · 2 pages View document
8 May 2025 Change of details for Socitm Limited as a person with significant control on 2025-04-29 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Nov 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
7 May 2024 Confirmation statement made on 2024-04-29 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Nov 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
5 Oct 2023 Appointment of Mrs Avril Mary Macmillan as a director on 2023-09-27 · 2 pages View document
5 Oct 2023 Appointment of Mr David Sanderson as a director on 2023-09-27 · 2 pages View document
10 May 2023 Confirmation statement made on 2023-04-29 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
3 May 2022 Confirmation statement made on 2022-04-29 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
23 Jun 2021 Termination of appointment of Chantelle Levoir as a director on 2021-06-03 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
29 Sep 2019 DIRECTOR APPOINTED MR TERENCE ALLEN View document
21 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW CORBETT View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Aug 2017 DIRECTOR APPOINTED MRS CHANTELLE DENNY View document
17 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HANCOCK View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Jun 2016 DIRECTOR APPOINTED MR DAVID ANTHONY BRYANT View document
28 Jun 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
28 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACMILLAN / 29/04/2016 View document
28 Jun 2016 DIRECTOR APPOINTED MR ANDREW PATRICK CORBETT View document
28 Jun 2016 DIRECTOR APPOINTED MR ADRIAN CHARLES HANCOCK View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Nov 2015 SECOND FILING WITH MUD 29/04/15 FOR FORM AR01 View document
13 Nov 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015 View document
26 May 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document