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PROTEGO UK LIMITED

Company number 04774208

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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)
13 May 2024 AA Accounts for a small company made up to 31 December 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
07 Sep 2023 AA Accounts for a small company made up to 31 December 2022
13 Feb 2023 PSC07 Cessation of David Charles Long as a person with significant control on 31 January 2023
13 Feb 2023 TM01 Termination of appointment of David Charles Long as a director on 31 January 2023
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
27 Sep 2022 AD01 Registered office address changed from Europa House Europa Way, Britannia Enterprise Park, Lichfield Staffordshire WS14 9TZ to Unit 30, Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ on 27 September 2022
07 Sep 2022 AP01 Appointment of Mr Bradley John Luckman as a director on 7 September 2022
25 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
08 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
08 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
10 Jun 2020 AA Accounts for a small company made up to 31 December 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
21 Mar 2019 AA Accounts for a small company made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
27 Mar 2018 AA Accounts for a small company made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
24 Mar 2017 AA Full accounts made up to 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
26 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
29 Mar 2016 AA Accounts for a small company made up to 31 December 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
07 Apr 2015 AA Accounts for a small company made up to 31 December 2014
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1