PROTECT MY PROPERTY SERVICES LIMITED

Company number 01494103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2021 AP01 Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
06 May 2021 AP01 Appointment of Mr Duncan Smith as a director on 6 May 2021
26 Mar 2021 TM01 Termination of appointment of Claire Helen Conolly as a director on 26 March 2021
07 Jan 2021 CH01 Director's details changed for Mrs Claire Helen Conolly on 7 January 2021
29 Dec 2020 AA Full accounts made up to 31 March 2020
11 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
24 Dec 2019 AP03 Appointment of Mr William James Cooper as a secretary on 23 December 2019
23 Dec 2019 TM02 Termination of appointment of Ian Vincent Cusden as a secretary on 23 December 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 AA Full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
11 Oct 2018 AA Full accounts made up to 31 March 2018
07 Sep 2018 MR04 Satisfaction of charge 014941030003 in full
07 Sep 2018 MR04 Satisfaction of charge 014941030004 in full
07 Sep 2018 MR04 Satisfaction of charge 014941030005 in full
05 Sep 2018 MR01 Registration of charge 014941030006, created on 31 August 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 06/08/2018
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
17 Aug 2017 MR01 Registration of charge 014941030005, created on 2 August 2017
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
16 Mar 2017 MR01 Registration of charge 014941030004, created on 7 March 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 21/01/2017
02 Mar 2017 MR01 Registration of charge 014941030003, created on 23 February 2017