PROFESSIONAL FEE PROTECTION LIMITED

09569634
5 SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON SS15 6TH

Documents

Documents
Date Category Description Pages
17 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
17 Dec 2024 insolvency Solvency Statement dated 25/11/24 1 Buy now
17 Dec 2024 resolution Resolution 1 Buy now
16 Oct 2024 officers Appointment of director (Mr Antonios Erotocritou) 2 Buy now
10 Oct 2024 officers Termination of appointment of director (Derek John Coles) 1 Buy now
18 Sep 2024 accounts Annual Accounts 7 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 25 Buy now
12 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 197 Buy now
12 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Aug 2023 officers Appointment of director (Ms Diane Cougill) 2 Buy now
17 Aug 2023 officers Termination of appointment of director (Jonathan Guy Sutton) 1 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 accounts Annual Accounts 36 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Scott William Hough) 1 Buy now
08 Feb 2022 officers Appointment of director (Mr Jonathan Guy Sutton) 2 Buy now
02 Dec 2021 incorporation Memorandum Articles 20 Buy now
06 Nov 2021 resolution Resolution 1 Buy now
06 Nov 2021 incorporation Memorandum Articles 20 Buy now
12 Oct 2021 accounts Annual Accounts 37 Buy now
19 May 2021 accounts Annual Accounts 39 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
16 Oct 2020 officers Change of particulars for director (Mr Scott William Hough) 2 Buy now
14 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2020 capital Return of Allotment of shares 3 Buy now
06 Apr 2020 officers Termination of appointment of director (Kevin James Igoe) 1 Buy now
13 Mar 2020 accounts Annual Accounts 40 Buy now
03 Feb 2020 capital Second Filing Capital Allotment Shares 7 Buy now
12 Sep 2019 officers Appointment of director (Mr Derek John Coles) 2 Buy now
12 Sep 2019 officers Appointment of director (Mr Scott William Hough) 2 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2019 accounts Annual Accounts 35 Buy now
22 Jan 2019 capital Return of Allotment of shares 5 Buy now
22 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2019 resolution Resolution 27 Buy now
29 Nov 2018 officers Termination of appointment of director (James Howell) 1 Buy now
06 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2018 officers Termination of appointment of director (Peter Alan Harris) 1 Buy now
16 Jul 2018 officers Termination of appointment of director (Mark Douglas Anthony Christer) 1 Buy now
16 Jul 2018 officers Termination of appointment of director (David Bone) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 officers Appointment of director (Mr Mark Douglas Anthony Christer) 2 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2017 accounts Annual Accounts 28 Buy now
16 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jul 2016 accounts Annual Accounts 27 Buy now
06 Jul 2016 auditors Auditors Resignation Company 2 Buy now
27 May 2016 annual-return Annual Return 7 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Amanda Jane Rose) 1 Buy now
05 Feb 2016 officers Appointment of director (Peter Alan Harris) 3 Buy now
21 Dec 2015 officers Appointment of secretary (Amanda Jane Rose) 3 Buy now
19 Dec 2015 officers Termination of appointment of director (Francis Joseph Pons) 2 Buy now
19 Dec 2015 officers Appointment of director (David Bone) 3 Buy now
19 Dec 2015 accounts Change Account Reference Date Company Current Shortened 6 Buy now
16 Dec 2015 officers Termination of appointment of director (Francis Joseph Pons) 1 Buy now
04 Dec 2015 officers Change of particulars for director (Mr Francis Joseph Pons) 2 Buy now
30 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
30 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
30 Nov 2015 insolvency Solvency Statement dated 26/11/15 4 Buy now
30 Nov 2015 resolution Resolution 10 Buy now
16 Nov 2015 capital Return of Allotment of shares 4 Buy now
16 Nov 2015 resolution Resolution 19 Buy now
27 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2015 change-of-name Certificate Change Of Name Company 4 Buy now
26 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
01 May 2015 officers Appointment of director (Kevin James Igoe) 2 Buy now
01 May 2015 officers Appointment of director (Mr Francis Joseph Pons) 2 Buy now
01 May 2015 officers Termination of appointment of director (Nicholas John Burnett) 1 Buy now
01 May 2015 officers Appointment of director (James Howell) 2 Buy now
30 Apr 2015 incorporation Incorporation Company 21 Buy now