PROTOCOL EDUCATION LIMITED

02926583
WALLACE HOUSE 4 FALCON WAY WELWYN GARDEN CITY UNITED KINGDOM AL7 1TW

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 28 Buy now
03 May 2024 officers Termination of appointment of director (Jonathan Nicholas Roback) 1 Buy now
03 May 2024 officers Termination of appointment of secretary (Jonathan Nicholas Roback) 1 Buy now
03 May 2024 officers Appointment of director (Mrs Caroline Ann Cheale) 2 Buy now
03 May 2024 officers Appointment of director (Ms Lisa Catherine Harrington) 2 Buy now
21 Mar 2024 officers Termination of appointment of director (Penelope Swain) 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 28 Buy now
12 May 2023 officers Change of particulars for director (Mr Jonathan Nicholas Roback) 2 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Jonathan Nicholas Roback) 2 Buy now
18 Aug 2022 accounts Annual Accounts 29 Buy now
04 Jul 2022 officers Termination of appointment of director (John Vincent Bowman) 1 Buy now
04 Jul 2022 officers Appointment of director (Mr Douglas Alexander Glenday) 2 Buy now
01 Jul 2022 address Move Registers To Sail Company With New Address 1 Buy now
22 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2022 address Change Sail Address Company With New Address 1 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 32 Buy now
03 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2021 mortgage Registration of a charge 50 Buy now
15 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 24 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 25 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Sep 2018 mortgage Registration of a charge 65 Buy now
15 Aug 2018 accounts Annual Accounts 23 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 officers Termination of appointment of director (Stephen Francis Lawrence) 1 Buy now
17 Aug 2017 accounts Annual Accounts 24 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 accounts Annual Accounts 21 Buy now
16 May 2016 mortgage Registration of a charge 76 Buy now
17 Feb 2016 annual-return Annual Return 5 Buy now
20 Aug 2015 accounts Annual Accounts 21 Buy now
04 Feb 2015 annual-return Annual Return 5 Buy now
04 Feb 2015 officers Change of particulars for director (Penelope Swain) 2 Buy now
20 Aug 2014 accounts Annual Accounts 20 Buy now
12 Jun 2014 mortgage Registration of a charge 83 Buy now
31 May 2014 mortgage Registration of a charge 81 Buy now
29 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
23 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 May 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
21 May 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
21 May 2014 resolution Resolution 13 Buy now
04 Feb 2014 annual-return Annual Return 7 Buy now
09 May 2013 accounts Annual Accounts 17 Buy now
09 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Apr 2013 mortgage Particulars of a mortgage or charge 22 Buy now
26 Feb 2013 annual-return Annual Return 7 Buy now
20 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2012 accounts Annual Accounts 16 Buy now
27 Feb 2012 annual-return Annual Return 8 Buy now
12 Sep 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Sep 2011 officers Appointment of secretary (Mr Jonathan Nicholas Roback) 1 Buy now
12 Sep 2011 officers Termination of appointment of secretary (Michael Kelly) 1 Buy now
12 Sep 2011 officers Termination of appointment of director (David Wilkinson) 1 Buy now
12 Sep 2011 officers Termination of appointment of director (Derek Lewis) 1 Buy now
12 Sep 2011 officers Appointment of director (Mr Jonathan Nicholas Roback) 2 Buy now
12 Sep 2011 officers Appointment of director (Mr John Vincent Bowman) 2 Buy now
23 Aug 2011 resolution Resolution 10 Buy now
23 Aug 2011 resolution Resolution 3 Buy now
19 Aug 2011 mortgage Particulars of a mortgage or charge 24 Buy now
18 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Aug 2011 resolution Resolution 4 Buy now
01 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Mar 2011 accounts Annual Accounts 16 Buy now
03 Feb 2011 annual-return Annual Return 9 Buy now
01 Apr 2010 accounts Annual Accounts 16 Buy now
11 Mar 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Mar 2010 capital Return of Allotment of shares 7 Buy now
11 Mar 2010 incorporation Memorandum Articles 42 Buy now
11 Mar 2010 resolution Resolution 3 Buy now
08 Feb 2010 annual-return Annual Return 9 Buy now
08 Feb 2010 officers Change of particulars for director (Stephen Francis Lawrence) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Penelope Swain) 2 Buy now
20 Oct 2009 officers Appointment of director (R David Lawrence Wilkinson) 2 Buy now
19 Oct 2009 officers Termination of appointment of director (Patrick Fox) 1 Buy now
30 Apr 2009 accounts Annual Accounts 15 Buy now
27 Apr 2009 address Registered office changed on 27/04/2009 from, protocol group, castle marina, road, castle marina park, nottingham, nottinghamshire, NG7 1TN 1 Buy now
17 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
23 Dec 2008 officers Secretary appointed michael john kelly 3 Buy now
23 Dec 2008 officers Appointment terminated secretary simon burgess 1 Buy now
30 May 2008 accounts Annual Accounts 15 Buy now
15 May 2008 annual-return Return made up to 06/05/08; full list of members 4 Buy now
13 Dec 2007 address Registered office changed on 13/12/07 from: unit 9C redbrook business park, wilthorpe road, barnsley, S75 1JN 1 Buy now
07 Dec 2007 officers New director appointed 2 Buy now
04 Dec 2007 officers Director resigned 1 Buy now
11 Jun 2007 annual-return Return made up to 06/05/07; full list of members 8 Buy now
03 Apr 2007 officers Director resigned 1 Buy now
27 Mar 2007 officers New director appointed 2 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
16 Jan 2007 accounts Annual Accounts 16 Buy now