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PROTOCOL MANAGEMENT (UK) LIMITED

Company number 03865967

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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)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
02 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 AP01 Appointment of Ms Judith Mary Campbell Watt as a director on 24 August 2022
17 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
20 Oct 2021 AD01 Registered office address changed from 35 Colvestone Crescent London E8 2LG to Venn Farm Manor Higher Exeter Road Teignmouth TQ14 9PB on 20 October 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2020 TM01 Termination of appointment of Judith Mary Campbell Watt as a director on 31 December 2019
21 Jul 2020 PSC07 Cessation of Judith Mary Campbell Watt as a person with significant control on 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
13 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Nov 2017 PSC01 Notification of Judith Watt as a person with significant control on 1 June 2016
07 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
25 Oct 2016 TM01 Termination of appointment of Lesley Ann Walker as a director on 19 October 2016
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014