THE PROTOCOL LAB LIMITED

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Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for compulsory strike-off

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12/01/2212 January 2022 Micro company accounts made up to 2021-10-31

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05/01/225 January 2022 Previous accounting period extended from 2021-04-30 to 2021-10-31

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07/11/217 November 2021 Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2021-11-07

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O LLOYD PIGGOTT WELLINGTON HOUSE 39-41 PICCADILLY MANCHESTER LANCASHIRE M1 1LQ

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/02/1626 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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29/01/1629 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/02/1525 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/01/1315 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/02/1224 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMSON / 01/01/2011

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAIL KAGIOGLOU / 01/01/2011

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR SONG WU / 01/01/2011

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RACHEL FAITH DAVIES COOPER / 01/01/2011

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28/01/1128 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FLEMING / 01/01/2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 183 LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ

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23/03/1023 March 2010 Annual return made up to 11 January 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/02/0912 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / SONG WU / 09/05/2008

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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04/02/084 February 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/01/0722 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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09/03/049 March 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/02/0319 February 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/02/0214 February 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: THE UNIVERSITY OF SALFORD CENTENARY BUILDING RESEARCH UNIT PERU STREET SALFORD GREATER MANCHESTER M3 6EQ

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06/02/026 February 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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06/11/016 November 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02

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11/01/0111 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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