PROTECT MY PROPERTY SERVICES LIMITED filing history - Find and update company information

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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)
22 Oct 2021	TM01	Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021	View PDF Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021	View PDF Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AP01	Appointment of Mr Duncan Smith as a director on 6 May 2021	View PDF Appointment of Mr Duncan Smith as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Claire Helen Conolly as a director on 26 March 2021	View PDF Termination of appointment of Claire Helen Conolly as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CH01	Director's details changed for Mrs Claire Helen Conolly on 7 January 2021	View PDF Director's details changed for Mrs Claire Helen Conolly on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
11 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AP03	Appointment of Mr William James Cooper as a secretary on 23 December 2019	View PDF Appointment of Mr William James Cooper as a secretary on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	TM02	Termination of appointment of Ian Vincent Cusden as a secretary on 23 December 2019	View PDF Termination of appointment of Ian Vincent Cusden as a secretary on 23 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
11 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
07 Sep 2018	MR04	Satisfaction of charge 014941030004 in full	View PDF Satisfaction of charge 014941030004 in full - link opens in a new window - 1 page (1 page)
07 Sep 2018	MR04	Satisfaction of charge 014941030003 in full	View PDF Satisfaction of charge 014941030003 in full - link opens in a new window - 1 page (1 page)
07 Sep 2018	MR04	Satisfaction of charge 014941030005 in full	View PDF Satisfaction of charge 014941030005 in full - link opens in a new window - 1 page (1 page)
05 Sep 2018	MR01	Registration of charge 014941030006, created on 31 August 2018	View PDF Registration of charge 014941030006, created on 31 August 2018 - link opens in a new window - 23 pages (23 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 06/08/2018	View PDF Resolutions RES13 ‐ Facilites agreement 06/08/2018 - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 30 pages (30 pages)
17 Aug 2017	MR01	Registration of charge 014941030005, created on 2 August 2017	View PDF Registration of charge 014941030005, created on 2 August 2017 - link opens in a new window - 29 pages (29 pages)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2017	MR01	Registration of charge 014941030004, created on 7 March 2017	View PDF Registration of charge 014941030004, created on 7 March 2017 - link opens in a new window - 29 pages (29 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 21/01/2017	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 21/01/2017 - link opens in a new window - 4 pages (4 pages)

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