PROTEGO CONSULT LTD
| Status | ACTIVE |
| Company No. | 11775720 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2019 |
| Age | 5 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PROTEGO CONSULT LTD is an active private limited company with number 11775720. It was incorporated 5 years, 4 months, 15 days ago, on 18 January 2019. The company address is 8 Clytha Park Road, Newport, NP20 4PB, United Kingdom.
Company Fillings
Capital allotment shares
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-24
Capital : 10 GBP
Documents
Confirmation statement with updates
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-25
Documents
Accounts with accounts type unaudited abridged
Date: 25 Jan 2024
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change person director company with change date
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Clive Winterflood
Change date: 2023-03-02
Documents
Change to a person with significant control
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-02
Psc name: Mr Paul Clive Winterflood
Documents
Confirmation statement with updates
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Accounts with accounts type unaudited abridged
Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Address
Type: AD01
Old address: 59 Commercial St Risca NP11 6AW United Kingdom
New address: 8 Clytha Park Road Newport NP20 4PB
Change date: 2023-02-27
Documents
Change to a person with significant control
Date: 31 Aug 2022
Action Date: 10 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Clive Winterflood
Change date: 2022-06-10
Documents
Cessation of a person with significant control
Date: 31 Aug 2022
Action Date: 10 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-10
Psc name: Geraint Davies
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geraint Davies
Termination date: 2022-06-10
Documents
Accounts with accounts type unaudited abridged
Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Accounts with accounts type unaudited abridged
Date: 18 Jan 2021
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change account reference date company previous extended
Date: 15 Jan 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2020-05-31
Documents
Notification of a person with significant control
Date: 30 Apr 2020
Action Date: 18 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Clive Winterflood
Notification date: 2019-01-18
Documents
Notification of a person with significant control
Date: 30 Apr 2020
Action Date: 18 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-18
Psc name: Geraint Davies
Documents
Withdrawal of a person with significant control statement
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
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