PROTOCOL CONTROL SYSTEMS LIMITED
Company number 03133577 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2026 | Registration of charge 031335770004, created on 2026-09-02 · 17 pages | View document |
| 19 Aug 2026 | RP01SH01 | View document |
| 23 Jul 2026 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 23 Jul 2026 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 23 Jul 2026 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 23 Jul 2026 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 22 Jul 2026 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 20 Jul 2026 | Resolutions · 3 pages | View document |
| 20 Jul 2026 | Resolutions · 3 pages | View document |
| 20 Jul 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 20 Jul 2026 | Resolutions · 4 pages | View document |
| 16 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 15 Jul 2026 | Filing · 4 pages | Subscribers only |
| 31 May 2026 | RP01SH01 | View document |
| 7 May 2026 | Satisfaction of charge 031335770003 in full · 1 page | View document |
| 23 Apr 2026 | Cancellation of shares. Statement of capital on 2026-01-19 · 21 pages | View document |
| 8 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-06 · 12 pages | View document |
| 18 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 27 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2026 | Confirmation statement · 15 pages | Subscribers only |
| 6 Jan 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Dec 2025 | Change of director's details · 2 pages | Subscribers only |
| 19 Dec 2025 | Change of director's details · 2 pages | Subscribers only |
| 18 Dec 2025 | Change of director's details · 2 pages | Subscribers only |
| 18 Dec 2025 | Registered office address changed from Amperage House Hatton Gardens Kington Herefordshire HR5 3RB England to Amperage House Hatton Gardens Industrial Estate Kington Herefordshire HR5 3RB on 2025-12-18 · 1 page | View document |
| 18 Dec 2025 | Change of director's details · 2 pages | Subscribers only |
| 18 Dec 2025 | Change of director's details · 2 pages | Subscribers only |
| 18 Dec 2025 | Change of director's details · 2 pages | Subscribers only |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 6 Jun 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 8 Jan 2025 | Appointment of a director · 2 pages | Subscribers only |
| 2 Jan 2025 | Confirmation statement · 14 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Jun 2024 | Appointment of a secretary · 2 pages | Subscribers only |
| 5 Jun 2024 | Termination of a secretary appointment · 1 page | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Confirmation statement · 17 pages | Subscribers only |
| 13 Jul 2023 | Change of director's details · 2 pages | Subscribers only |
| 13 Jul 2023 | Change of director's details · 2 pages | Subscribers only |
| 13 Jul 2023 | Change of director's details · 2 pages | Subscribers only |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Apr 2023 | Statement of capital following an allotment of shares on 2022-12-06 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Confirmation statement · 16 pages | Subscribers only |
| 11 Nov 2022 | Registered office address changed from Unit 2 Knighton Enterprise Park Knighton Powys LD7 1HJ to Amperage House Hatton Gardens Kington Herefordshire HR5 3RB on 2022-11-11 · 1 page | View document |
| 24 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement · 13 pages | Subscribers only |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Feb 2020 | Appointment of a director | Subscribers only |
| 4 Feb 2020 | Appointment of a director | Subscribers only |
| 4 Feb 2020 | Appointment of a director | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | Confirmation statement | Subscribers only |
| 9 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | Confirmation statement | Subscribers only |
| 14 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Aug 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 30504 | View document |
| 2 Aug 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jun 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | Confirmation statement | Subscribers only |
| 26 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Feb 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 30604 | View document |
| 15 Dec 2016 | Confirmation statement | Subscribers only |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Feb 2016 | SHARES CONVERTED 18/12/2015 | View document |
| 4 Jan 2016 | Annual return | Subscribers only |
| 8 Oct 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 30603 | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Feb 2015 | Change of director's details | Subscribers only |
| 5 Jan 2015 | Annual return | Subscribers only |
| 6 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031335770003 | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Mar 2014 | Change of director's details | Subscribers only |
| 8 Jan 2014 | Annual return | Subscribers only |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Mar 2013 | INCREASE IN SHARE CAP 18/03/2013 | View document |
| 14 Mar 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 30600 | View document |
| 16 Jan 2013 | Annual return | Subscribers only |
| 4 Jan 2013 | SUB-DIVISION 30/03/12 | View document |
| 4 Jan 2013 | Change of director's details | Subscribers only |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jan 2012 | Annual return | Subscribers only |
| 19 Dec 2011 | SUB-DIVISION 29/03/11 | View document |
| 19 Dec 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Feb 2011 | SUB-DIVISION 02/04/10 | View document |
| 3 Feb 2011 | Annual return | Subscribers only |
| 20 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jan 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 30500 | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Feb 2010 | Change of particulars for secretary | Subscribers only |
| 18 Feb 2010 | Annual return | Subscribers only |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Jan 2009 | Filing | Subscribers only |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jan 2008 | Filing | Subscribers only |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | £ NC 30500/30600 18/12/ | View document |
| 26 Jun 2007 | Filing | Subscribers only |
| 26 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Dec 2006 | Filing | Subscribers only |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | Filing | Subscribers only |
| 27 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Dec 2004 | Filing | Subscribers only |
| 30 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 2004 | Filing | Subscribers only |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2003 | Filing | Subscribers only |
| 26 Jan 2003 | £ NC 30200/30500 16/12/ | View document |
| 10 Jan 2003 | Filing | Subscribers only |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2002 | £ NC 30000/30200 14/12/ | View document |
| 26 Apr 2002 | CLASS SHARES 14/12/01 | View document |
| 26 Apr 2002 | Filing | Subscribers only |
| 26 Apr 2002 | Filing | Subscribers only |
| 26 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2002 | Filing | Subscribers only |
| 14 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Jan 2001 | Filing | Subscribers only |
| 3 Jan 2001 | NC INC ALREADY ADJUSTED 16/12/98 | View document |
| 3 Jan 2001 | Filing | Subscribers only |
| 3 Jan 2001 | Filing | Subscribers only |
| 3 Jan 2001 | Filing | Subscribers only |
| 27 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Jan 2000 | Filing | Subscribers only |
| 17 Jan 2000 | Filing | Subscribers only |
| 10 Jan 2000 | Filing | Subscribers only |
| 10 Jan 2000 | NC INC ALREADY ADJUSTED 16/12/98 | View document |
| 6 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Dec 1999 | Filing | Subscribers only |
| 19 Jan 1999 | Filing | Subscribers only |
| 18 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Dec 1997 | Filing | Subscribers only |
| 10 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 12 Dec 1996 | Filing | Subscribers only |
| 4 Apr 1996 | Filing | Subscribers only |
| 4 Dec 1995 | Incorporation | Subscribers only |