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Protocol Design Solutions LTD

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Reports

Extended Company Report with Annual Accounts PROTOCOL DESIGN SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PROTOCOL DESIGN SOLUTIONS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-09-30
Employees£2 +50.00%
Total assets£159,575 -0.06%

Details

Company type Private Limited Company, Active
Company Number 03434751
Record last updated Tuesday, July 31, 2018 1:52:39 AM UTC
Official Address 32 East Street High Spen Rowlands Gill Tyne And Wear Ne392hd Winlaton, Winlaton And High Spen
There are 3 companies registered at this street
Postal Code NE392HD
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Jun 1, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 8, 2014 Annual return Annual return
Financials Aug 5, 2014 Annual accounts Annual accounts
Registry Oct 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 24, 2013 Annual return Annual return
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Annual return Annual return
Registry May 30, 2013 Application for administrative restoration to the register Application for administrative restoration to the register
Registry Apr 30, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 15, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 24, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Dec 16, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Annual return Annual return
Registry Dec 16, 2010 Change of particulars for director Change of particulars for director
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Change of registered office address Change of registered office address
Registry Nov 27, 2009 Annual return Annual return
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2009 Annual return Annual return
Financials Apr 18, 2008 Annual accounts Annual accounts
Registry Oct 9, 2007 Annual return Annual return
Financials Mar 13, 2007 Annual accounts Annual accounts
Registry Oct 20, 2006 Annual return Annual return
Registry Aug 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 7, 2006 Annual accounts Annual accounts
Registry Oct 7, 2005 Annual return Annual return
Financials Feb 17, 2005 Annual accounts Annual accounts
Registry Sep 22, 2004 Annual return Annual return
Registry Apr 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 23, 2004 Annual accounts Annual accounts
Registry Oct 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2003 Annual return Annual return
Financials Dec 9, 2002 Annual accounts Annual accounts
Registry Dec 4, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 4, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2002 Annual return Annual return
Financials Mar 11, 2002 Annual accounts Annual accounts
Registry Sep 24, 2001 Annual return Annual return
Financials Apr 11, 2001 Annual accounts Annual accounts
Registry Sep 26, 2000 Annual return Annual return
Financials Jun 1, 2000 Annual accounts Annual accounts
Registry Sep 24, 1999 Annual return Annual return
Financials Mar 29, 1999 Annual accounts Annual accounts
Registry Mar 29, 1999 Written elective resolution Written elective resolution
Registry Sep 28, 1998 Annual return Annual return
Registry Oct 16, 1997 Appointment of a director Appointment of a director
Registry Oct 16, 1997 Resignation of a director Resignation of a director
Registry Oct 16, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 1997 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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