About

Registered Number: 02542953
Date of Incorporation: 25/09/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

 

Based in Cheltenham, Protection Express Ltd was established in 1990. The business has one director listed as Price, Michael Christopher Walwyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Michael Christopher Walwyn N/A 05 July 1993 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 28 November 2016
AA01 - Change of accounting reference date 18 November 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 25 September 2013
CH01 - Change of particulars for director 19 December 2012
AA01 - Change of accounting reference date 19 December 2012
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 04 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2010
CH01 - Change of particulars for director 29 September 2010
CH03 - Change of particulars for secretary 29 September 2010
AA - Annual Accounts 23 August 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 July 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 31 August 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 04 November 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 21 September 2005
353 - Register of members 21 September 2005
287 - Change in situation or address of Registered Office 15 December 2004
363s - Annual Return 07 October 2004
AA - Annual Accounts 10 September 2004
288b - Notice of resignation of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
363s - Annual Return 26 September 2003
AA - Annual Accounts 20 June 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 25 September 2001
CERTNM - Change of name certificate 31 May 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 05 October 2000
AA - Annual Accounts 16 August 2000
225 - Change of Accounting Reference Date 29 March 2000
363s - Annual Return 08 September 1999
AA - Annual Accounts 05 August 1999
363s - Annual Return 22 September 1998
AA - Annual Accounts 11 August 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 24 September 1997
RESOLUTIONS - N/A 12 November 1996
AA - Annual Accounts 12 November 1996
363s - Annual Return 24 September 1996
363s - Annual Return 03 October 1995
AA - Annual Accounts 08 June 1995
363s - Annual Return 28 October 1994
AA - Annual Accounts 08 October 1994
288 - N/A 23 May 1994
AA - Annual Accounts 05 October 1993
363s - Annual Return 29 September 1993
363s - Annual Return 02 October 1992
AA - Annual Accounts 22 July 1992
363b - Annual Return 16 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 December 1990
288 - N/A 15 October 1990
288 - N/A 15 October 1990
NEWINC - New incorporation documents 25 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.