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Protag Retail Security Limited

Documents

Total Documents147
Total Pages468

Filing History

4 August 2023Confirmation statement made on 1 August 2023 with no updates
3 July 2023Accounts for a dormant company made up to 30 June 2023
1 August 2022Confirmation statement made on 1 August 2022 with no updates
11 July 2022Accounts for a dormant company made up to 30 June 2022
5 August 2021Accounts for a dormant company made up to 30 June 2021
2 August 2021Confirmation statement made on 1 August 2021 with no updates
4 August 2020Confirmation statement made on 1 August 2020 with no updates
4 July 2020Accounts for a dormant company made up to 30 June 2020
9 August 2019Confirmation statement made on 9 August 2019 with no updates
26 July 2019Accounts for a dormant company made up to 30 June 2019
9 August 2018Confirmation statement made on 9 August 2018 with no updates
2 July 2018Accounts for a dormant company made up to 30 June 2018
6 February 2018Micro company accounts made up to 30 June 2017
9 August 2017Registered office address changed from 22 Sansome Walk Worcester Worcs WR1 1LS to Unit 3 Short Way the Industrial Estate Thornbury Bristol Gloucestershire BS35 3UT on 9 August 2017
9 August 2017Confirmation statement made on 9 August 2017 with updates
9 August 2017Registered office address changed from 22 Sansome Walk Worcester Worcs WR1 1LS to Unit 3 Short Way the Industrial Estate Thornbury Bristol Gloucestershire BS35 3UT on 9 August 2017
9 August 2017Confirmation statement made on 9 August 2017 with updates
10 February 2017Total exemption small company accounts made up to 30 June 2016
10 February 2017Total exemption small company accounts made up to 30 June 2016
11 August 2016Confirmation statement made on 9 August 2016 with updates
11 August 2016Confirmation statement made on 9 August 2016 with updates
22 March 2016Total exemption small company accounts made up to 30 June 2015
22 March 2016Total exemption small company accounts made up to 30 June 2015
22 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100
22 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100
22 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100
16 March 2015Total exemption small company accounts made up to 30 June 2014
16 March 2015Total exemption small company accounts made up to 30 June 2014
4 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
4 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
4 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
22 March 2014Total exemption small company accounts made up to 30 June 2013
22 March 2014Total exemption small company accounts made up to 30 June 2013
7 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 100
7 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 100
7 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 100
25 March 2013Total exemption small company accounts made up to 30 June 2012
25 March 2013Total exemption small company accounts made up to 30 June 2012
5 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
5 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
5 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
7 February 2012Accounts for a dormant company made up to 30 June 2011
7 February 2012Accounts for a dormant company made up to 30 June 2011
19 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
19 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
19 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
22 March 2011Accounts for a dormant company made up to 30 June 2010
22 March 2011Accounts for a dormant company made up to 30 June 2010
3 September 2010Annual return made up to 9 August 2010 with a full list of shareholders
3 September 2010Annual return made up to 9 August 2010 with a full list of shareholders
3 September 2010Annual return made up to 9 August 2010 with a full list of shareholders
23 July 2010Director's details changed for Hugh Llewelyn Matthew on 23 July 2010
23 July 2010Director's details changed for Hugh Llewelyn Matthew on 23 July 2010
17 June 2010Registered office address changed from Unit 3 Short Way Thornbury Bristol BS35 3UT United Kingdom on 17 June 2010
17 June 2010Registered office address changed from Unit 3 Short Way Thornbury Bristol BS35 3UT United Kingdom on 17 June 2010
19 April 2010Termination of appointment of Thomas Cook as a director
19 April 2010Termination of appointment of Michael Hogarth as a director
19 April 2010Termination of appointment of Thomas Cook as a director
19 April 2010Termination of appointment of Michael Hogarth as a director
16 April 2010Appointment of Paul William Dalton as a director
16 April 2010Appointment of Hugh Llewelyn Matthew as a director
16 April 2010Appointment of Paul William Dalton as a director
16 April 2010Appointment of Hugh Llewelyn Matthew as a director
7 April 2010Total exemption full accounts made up to 30 June 2009
7 April 2010Total exemption full accounts made up to 30 June 2009
3 September 2009Location of debenture register
3 September 2009Location of debenture register
3 September 2009Registered office changed on 03/09/2009 from unit 3 short way industrial estate thornbury bristol BS35 3UT united kingdom
3 September 2009Registered office changed on 03/09/2009 from unit 3 short way industrial estate thornbury bristol BS35 3UT united kingdom
3 September 2009Location of register of members
3 September 2009Return made up to 18/06/09; full list of members
3 September 2009Return made up to 18/06/09; full list of members
3 September 2009Location of register of members
15 June 2009Director appointed thomas cook
15 June 2009Director appointed thomas cook
4 June 2009Director appointed michael hogarth
4 June 2009Appointment terminated director and secretary jacqueline connolly
4 June 2009Appointment terminated director and secretary jacqueline connolly
4 June 2009Director appointed michael hogarth
28 April 2009Total exemption full accounts made up to 30 June 2008
28 April 2009Total exemption full accounts made up to 30 June 2008
17 April 2009Registered office changed on 17/04/2009 from units 2/3 short way thornbury bristol avon BS35 3UT
17 April 2009Registered office changed on 17/04/2009 from units 2/3 short way thornbury bristol avon BS35 3UT
9 April 2009Appointment terminated director pamela savage
9 April 2009Appointment terminated director pamela savage
9 April 2009Secretary appointed mrs jacqueline molly mary connolly
9 April 2009Appointment terminated secretary pamela savage
9 April 2009Secretary appointed mrs jacqueline molly mary connolly
9 April 2009Director's change of particulars / jacqueline connolly / 21/11/2008
9 April 2009Director's change of particulars / jacqueline connolly / 21/11/2008
9 April 2009Appointment terminated secretary pamela savage
11 August 2008Director and secretary's change of particulars / pamela reece / 19/05/2008
11 August 2008Return made up to 09/08/08; full list of members
11 August 2008Director and secretary's change of particulars / pamela reece / 19/05/2008
11 August 2008Return made up to 09/08/08; full list of members
24 April 2008Total exemption full accounts made up to 30 June 2007
24 April 2008Total exemption full accounts made up to 30 June 2007
4 September 2007Return made up to 09/08/07; full list of members
4 September 2007Return made up to 09/08/07; full list of members
9 May 2007Total exemption full accounts made up to 30 June 2006
9 May 2007Total exemption full accounts made up to 30 June 2006
11 September 2006Return made up to 09/08/06; full list of members
11 September 2006Return made up to 09/08/06; full list of members
3 April 2006Total exemption full accounts made up to 30 June 2005
3 April 2006Total exemption full accounts made up to 30 June 2005
26 September 2005Director's particulars changed
26 September 2005Return made up to 09/08/05; full list of members
26 September 2005Director's particulars changed
26 September 2005Location of register of members
26 September 2005Return made up to 09/08/05; full list of members
26 September 2005Location of register of members
4 March 2005Total exemption full accounts made up to 30 June 2004
4 March 2005Total exemption full accounts made up to 30 June 2004
16 September 2004Return made up to 09/08/04; full list of members
16 September 2004Return made up to 09/08/04; full list of members
18 May 2004Director resigned
18 May 2004Director resigned
5 May 2004Total exemption full accounts made up to 30 June 2003
5 May 2004Total exemption full accounts made up to 30 June 2003
26 August 2003Return made up to 09/08/03; full list of members
26 August 2003Return made up to 09/08/03; full list of members
10 May 2003New director appointed
10 May 2003New director appointed
30 April 2003Total exemption full accounts made up to 30 June 2002
30 April 2003Total exemption full accounts made up to 30 June 2002
17 August 2002Return made up to 09/08/02; full list of members
17 August 2002Return made up to 09/08/02; full list of members
5 March 2002Total exemption full accounts made up to 30 June 2001
5 March 2002Total exemption full accounts made up to 30 June 2001
23 August 2001Return made up to 09/08/01; full list of members
23 August 2001Return made up to 09/08/01; full list of members
21 September 2000New director appointed
21 September 2000New director appointed
21 September 2000New director appointed
21 September 2000New director appointed
14 September 2000New secretary appointed
14 September 2000Director resigned
14 September 2000Ad 21/08/00--------- £ si 99@1=99 £ ic 1/100
14 September 2000Ad 21/08/00--------- £ si 99@1=99 £ ic 1/100
14 September 2000Accounting reference date shortened from 31/08/01 to 30/06/01
14 September 2000Accounting reference date shortened from 31/08/01 to 30/06/01
14 September 2000Secretary resigned
14 September 2000Director resigned
14 September 2000New secretary appointed
14 September 2000Secretary resigned
9 August 2000Incorporation
9 August 2000Incorporation
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