PROTOCOL POLICY SYSTEMS LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-29 with updates

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09/05/259 May 2025 Change of details for Socitm Limited as a person with significant control on 2025-04-29

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08/05/258 May 2025 Change of details for Socitm Limited as a person with significant control on 2025-04-29

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19/11/2419 November 2024 Micro company accounts made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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05/10/235 October 2023 Appointment of Mr David Sanderson as a director on 2023-09-27

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05/10/235 October 2023 Appointment of Mrs Avril Mary Macmillan as a director on 2023-09-27

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10/05/2310 May 2023 Confirmation statement made on 2023-04-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-29 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Micro company accounts made up to 2021-03-31

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23/06/2123 June 2021 Termination of appointment of Chantelle Levoir as a director on 2021-06-03

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/09/1929 September 2019 DIRECTOR APPOINTED MR TERENCE ALLEN

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21/09/1921 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW CORBETT

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/09/1721 September 2017 31/03/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 DIRECTOR APPOINTED MRS CHANTELLE DENNY

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HANCOCK

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 DIRECTOR APPOINTED MR DAVID ANTHONY BRYANT

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28/06/1628 June 2016 Annual return made up to 29 April 2016 with full list of shareholders

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACMILLAN / 29/04/2016

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28/06/1628 June 2016 DIRECTOR APPOINTED MR ANDREW PATRICK CORBETT

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28/06/1628 June 2016 DIRECTOR APPOINTED MR ADRIAN CHARLES HANCOCK

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 SECOND FILING WITH MUD 29/04/15 FOR FORM AR01

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13/11/1513 November 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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26/05/1526 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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