XIX PROTECTION GROUP LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-06 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Confirmation statement made on 2024-03-06 with no updates

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

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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

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18/03/2318 March 2023 Confirmation statement made on 2023-03-06 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/03/2121 March 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA SAWYER / 10/11/2020

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

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN LOCK

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

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN SAWYER / 16/10/2017

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN SAWYER / 18/07/2017

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA SAWYER / 18/07/2017

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL MARTIN SAWYER / 18/07/2017

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

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/07/1621 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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14/04/1614 April 2016 DIRECTOR APPOINTED MR GAVIN MICHAEL LOCK

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

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/06/1529 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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29/06/1529 June 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET MACDONALD / 26/06/2015

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26/06/1526 June 2015 SAIL ADDRESS CHANGED FROM: C/O SUE MACDONALD 10 WRAYLANDS DRIVE REIGATE SURREY RH2 0LG UNITED KINGDOM

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

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/06/1419 June 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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19/06/1419 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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17/06/1317 June 2013 02/04/13 STATEMENT OF CAPITAL GBP 11

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR GAVIN LOCK

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/07/1114 July 2011 Annual return made up to 31 May 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN SAWYER / 31/05/2010

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29/06/1029 June 2010 SAIL ADDRESS CREATED

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29/06/1029 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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29/06/1029 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUW JOHN JONES / 31/05/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MICHAEL LOCK / 31/05/2010

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 9 GRIGGS WAY, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8HW

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/08/095 August 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/10/0810 October 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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05/09/085 September 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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