IDE GROUP PROTECT LIMITED

03882936
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN

Documents

Documents
Date Category Description Pages
03 Oct 2024 gazette Gazette Dissolved Liquidation 1 Buy now
03 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
14 Jun 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
17 May 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 13 Buy now
17 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Jun 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
11 Oct 2022 accounts Annual Accounts 12 Buy now
11 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
11 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 May 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
10 May 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 May 2022 resolution Resolution 1 Buy now
16 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 14 Buy now
22 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 79 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
22 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
09 Sep 2021 officers Termination of appointment of director (David George Templeman) 1 Buy now
02 Sep 2021 officers Appointment of director (Mr Andrew Ian Smith) 2 Buy now
29 Apr 2021 accounts Annual Accounts 14 Buy now
23 Apr 2021 officers Appointment of director (Mr David George Templeman) 2 Buy now
15 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
18 Mar 2021 officers Termination of appointment of director (Charlotte Alexandra Stranner) 1 Buy now
17 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 81 Buy now
17 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 13 Buy now
04 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 75 Buy now
04 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
08 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2019 accounts Annual Accounts 21 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2018 officers Appointment of director (Mr Andrew George Parker) 2 Buy now
12 Oct 2018 officers Termination of appointment of director (William Dobbie) 1 Buy now
03 Sep 2018 officers Appointment of director (Ms Charlotte Alexandra Stranner) 2 Buy now
18 Jul 2018 officers Termination of appointment of secretary (Julian Gerard Powell Phipps) 1 Buy now
18 Jul 2018 officers Termination of appointment of director (Julian Gerard Powell Phipps) 1 Buy now
23 Apr 2018 officers Appointment of director (Mr William Dobbie) 2 Buy now
23 Apr 2018 officers Termination of appointment of director (Andrew Robert Craig Ross) 1 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 resolution Resolution 3 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2017 accounts Annual Accounts 26 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2016 resolution Resolution 3 Buy now
11 Apr 2016 change-of-name Change Of Name Notice 2 Buy now
12 Feb 2016 resolution Resolution 38 Buy now
04 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2016 officers Appointment of director (Mr Julian Gerard Powell Phipps) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Grahame Harrington) 1 Buy now
03 Feb 2016 officers Appointment of secretary (Mr Julian Gerard Powell Phipps) 2 Buy now
03 Feb 2016 officers Appointment of director (Mr Andrew Robert Craig Ross) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Mark James Woodall) 1 Buy now
03 Feb 2016 officers Termination of appointment of secretary (Mark Woodall) 1 Buy now
01 Feb 2016 mortgage Registration of a charge 52 Buy now
18 Jan 2016 accounts Annual Accounts 21 Buy now
21 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2015 annual-return Annual Return 5 Buy now
18 Sep 2015 mortgage Registration of a charge 48 Buy now
20 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2015 accounts Annual Accounts 21 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
22 Oct 2014 miscellaneous Miscellaneous 1 Buy now
04 Apr 2014 accounts Annual Accounts 19 Buy now
27 Mar 2014 officers Termination of appointment of director (Justin Hamilton-Martin) 1 Buy now
12 Dec 2013 annual-return Annual Return 26 Buy now
10 Sep 2013 officers Termination of appointment of secretary (Harvey Downer) 1 Buy now
17 Aug 2013 mortgage Registration of a charge 63 Buy now
31 Jul 2013 mortgage Registration of a charge 8 Buy now
19 Jul 2013 officers Appointment of director (Mr Mark James Woodall) 2 Buy now
19 Jul 2013 officers Appointment of secretary (Mr Mark Woodall) 1 Buy now
30 Apr 2013 officers Appointment of secretary (Harvey Paul Downer) 3 Buy now
29 Apr 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Apr 2013 resolution Resolution 11 Buy now
15 Apr 2013 capital Return of Allotment of shares 4 Buy now
15 Apr 2013 officers Termination of appointment of secretary (Martin Gray) 2 Buy now
15 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Apr 2013 officers Termination of appointment of director (David Whitehead) 2 Buy now
15 Apr 2013 officers Termination of appointment of director (Philip O'keeffe) 2 Buy now
15 Apr 2013 officers Termination of appointment of director (Martin Gray) 2 Buy now
15 Apr 2013 officers Termination of appointment of director (Edmund Hough) 2 Buy now
11 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
25 Mar 2013 officers Appointment of director (Mr Grahame Harrington) 3 Buy now
27 Feb 2013 annual-return Annual Return 22 Buy now
26 Feb 2013 officers Change of particulars for director (David Stewart Whitehead) 2 Buy now
26 Feb 2013 officers Change of particulars for director (Philip John O'keeffe) 2 Buy now
26 Feb 2013 officers Change of particulars for director (Dr Edmund Alan Hough) 2 Buy now