About

Registered Number: 04675483
Date of Incorporation: 24/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: The Old Rectory The Street, Worlington, Bury St Edmunds, Suffolk, IP28 8RU

 

Protocol & Canine Security Services Ltd was setup in 2003. We do not know the number of employees at this business. There are 4 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRBY, Mark 24 February 2003 - 1
STARLING, Thomas William 24 February 2003 01 October 2004 1
Secretary Name Appointed Resigned Total Appointments
CAPES, Elizabeth Kathleen 01 April 2017 30 November 2018 1
KIRBY, Derek John 24 February 2003 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 25 February 2019
TM02 - Termination of appointment of secretary 25 February 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 26 February 2018
CH03 - Change of particulars for secretary 10 October 2017
AA - Annual Accounts 10 May 2017
AP03 - Appointment of secretary 08 April 2017
TM02 - Termination of appointment of secretary 08 April 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 21 May 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 11 May 2013
AR01 - Annual Return 28 March 2013
AD01 - Change of registered office address 28 March 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AD01 - Change of registered office address 05 November 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 03 June 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 05 July 2005
287 - Change in situation or address of Registered Office 09 June 2005
363s - Annual Return 07 March 2005
288b - Notice of resignation of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
AA - Annual Accounts 08 June 2004
287 - Change in situation or address of Registered Office 03 June 2004
363s - Annual Return 02 March 2004
288c - Notice of change of directors or secretaries or in their particulars 04 October 2003
288c - Notice of change of directors or secretaries or in their particulars 04 October 2003
287 - Change in situation or address of Registered Office 04 October 2003
225 - Change of Accounting Reference Date 12 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
287 - Change in situation or address of Registered Office 25 February 2003
NEWINC - New incorporation documents 24 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.