REMULATE PROTECT LTD
Company number 07069969 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Director's details changed for Mr Marc Justin Cohen on 2026-03-02 · 2 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-09 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 5 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 26 Oct 2023 | Cessation of Warren Friedland as a person with significant control on 2022-09-30 · 1 page | View document |
| 11 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-11-09 with updates · 4 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 1 Dec 2022 | Resolutions | View document |
| 1 Dec 2022 | Resolutions · 2 pages | View document |
| 1 Dec 2022 | Resolutions | View document |
| 1 Dec 2022 | Memorandum and Articles of Association · 40 pages | View document |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-17 · 3 pages | View document |
| 4 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Notification of Remulate Limited as a person with significant control on 2021-06-24 · 2 pages | View document |
| 4 Oct 2022 | Notification of Warren Friedland as a person with significant control on 2021-06-24 · 2 pages | View document |
| 4 Oct 2022 | Notification of Gary Steven Novick as a person with significant control on 2021-06-24 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Termination of appointment of John Frederick Quinlan as a director on 2022-02-08 · 1 page | View document |
| 21 Feb 2022 | Appointment of Mr Marc Cohen as a director on 2022-02-08 · 2 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 19 Nov 2021 | Termination of appointment of Marc Cohen as a director on 2021-11-18 · 1 page | View document |
| 19 Nov 2021 | Appointment of Mr John Frederick Quinlan as a director on 2021-06-29 · 2 pages | View document |
| 19 Nov 2021 | Termination of appointment of Warren Friedland as a director on 2021-11-18 · 1 page | View document |
| 19 Nov 2021 | Termination of appointment of Jonathan Bryan Zinman as a director on 2021-11-18 · 1 page | View document |
| 19 Nov 2021 | Statement of capital following an allotment of shares on 2021-07-01 · 3 pages | View document |
| 19 Nov 2021 | Termination of appointment of Gary Steven Novick as a director on 2021-11-18 · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 5 pages | View document |
| 1 Jul 2021 | Termination of appointment of John Frederick Quinlan as a director on 2021-06-29 · 1 page | View document |
| 29 Jun 2021 | Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ England to Bank House Southwick Square Southwick Brighton BN42 4FN on 2021-06-29 · 1 page | View document |
| 29 Jun 2021 | Appointment of Mr Warren Friedland as a director on 2021-06-24 · 2 pages | View document |
| 29 Jun 2021 | Appointment of Mr Marc Cohen as a director on 2021-06-24 · 2 pages | View document |
| 29 Jun 2021 | Appointment of Mr Jonathan Bryan Zinman as a director on 2021-06-24 · 2 pages | View document |
| 29 Jun 2021 | Appointment of Mr Gary Steven Novick as a director on 2021-06-24 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON LONDON EC4V 6BJ | View document |
| 15 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK QUINLAN / 24/06/2019 | View document |
| 2 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED JOHN FREDERICK QUINLAN | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BLOCH | View document |
| 12 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 8 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 9 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 26 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 13 Jan 2014 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 18 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 14 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 29 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 5 Feb 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 10000.00 | View document |
| 30 Dec 2009 | CURREXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 9 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |