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PROTECT MY PROPERTY SERVICES LIMITED - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01494103
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abel Smith House
- Gunnels Wood Road
- Stevenage
- Hertfordshire
- SG1 2ST
- England Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England UK
Management
- Managing Directors
- BEST, Simon
- FINDLAY, Andrew Robert
- FINLAY, Gary Dean
- KEEN, Christian
- LOOSVELD, Alain Hubertus Philomena
- YARR, Jonathan
- KHAIRA, Parminder Singh
- Company secretaries
- BADEL, Alexandra Nelia
- MORRILL, Ben Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-04-29
- Age Of Company 1980-04-29 44 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- -
- Mgs Energy Limited
Jurisdiction Particularities
- Company Name (english)
- Protect MY Property Services Limited
- Additional Status Details
- Active
- Previous Names
- G4S LOCKS & ALARMS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
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PROTECT MY PROPERTY SERVICES LIMITED Company Description
- PROTECT MY PROPERTY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01494103. Its current trading status is "live". It was registered 1980-04-29. It was previously called G4S LOCKS & ALARMS (UK) LIMITED. It has declared SIC or NACE codes as "43210". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at Abel Smith House .
Get PROTECT MY PROPERTY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Protect My Property Services Limited - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
- 1980-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-17) - MR01
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confirmation-statement-with-no-updates (2024-06-10) - CS01
keyboard_arrow_right 2023
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legacy (2023-09-16) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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legacy (2023-09-16) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-02) - AA
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legacy (2023-10-02) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2023-11-20) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-20) - AP03
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mortgage-satisfy-charge-full (2023-11-20) - MR04
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-10) - CS01
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accounts-with-accounts-type-full (2022-10-14) - AA
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termination-secretary-company-with-name-termination-date (2022-09-22) - TM02
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accounts-with-accounts-type-full (2022-05-11) - AA
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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notification-of-a-person-with-significant-control (2022-05-24) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-24) - PSC07
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appoint-person-secretary-company-with-name-date (2022-09-22) - AP03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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change-person-director-company-with-change-date (2021-01-07) - CH01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
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resolution (2019-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-24) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01
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mortgage-satisfy-charge-full (2018-09-07) - MR04
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resolution (2018-08-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-11) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
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resolution (2017-03-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01
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confirmation-statement-with-updates (2017-06-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-17) - MR01
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accounts-with-accounts-type-full (2017-12-19) - AA
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resolution (2017-01-23) - RESOLUTIONS
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-12-29) - AA01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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accounts-with-accounts-type-full (2016-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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accounts-with-accounts-type-full (2015-06-16) - AA
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auditors-resignation-company (2015-09-25) - AUD
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auditors-resignation-company (2015-10-08) - AUD
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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certificate-change-of-name-company (2015-12-18) - CERTNM
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-21) - TM01
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appoint-person-director-company-with-name (2014-02-21) - AP01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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termination-director-company-with-name (2014-03-07) - TM01
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appoint-person-director-company-with-name (2014-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name (2014-06-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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termination-director-company-with-name (2013-07-22) - TM01
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termination-secretary-company-with-name (2013-07-22) - TM02
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appoint-person-director-company-with-name (2013-07-25) - AP01
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appoint-person-secretary-company-with-name (2013-07-29) - AP03
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miscellaneous (2013-10-15) - MISC
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change-registered-office-address-company-with-date-old-address (2013-07-22) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-14) - TM01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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termination-director-company-with-name (2012-08-17) - TM01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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accounts-with-accounts-type-full (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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termination-director-company-with-name (2012-04-27) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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termination-director-company-with-name (2011-12-23) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-19) - AP01
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statement-of-companys-objects (2010-03-17) - CC04
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resolution (2010-03-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-09) - CH01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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termination-director-company-with-name (2010-10-19) - TM01
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termination-director-company-with-name (2010-07-22) - TM01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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accounts-with-accounts-type-full (2010-07-14) - AA
keyboard_arrow_right 2009
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legacy (2009-06-01) - 288b
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appoint-person-director-company-with-name (2009-12-23) - AP01
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termination-director-company-with-name (2009-12-23) - TM01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-04-28) - 288a
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legacy (2009-05-11) - 288c
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-full (2009-06-01) - AA
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-01-25) - 288b
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legacy (2008-01-22) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-08-08) - 288a
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legacy (2007-06-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-08-10) - 288b
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certificate-change-of-name-company (2006-03-22) - CERTNM
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legacy (2006-06-15) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-18) - 288b
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legacy (2005-07-27) - 288a
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legacy (2005-06-23) - 363a
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-07-21) - 288a
keyboard_arrow_right 2004
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resolution (2004-10-29) - RESOLUTIONS
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legacy (2004-06-09) - 395
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legacy (2004-06-18) - 363s
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accounts-with-accounts-type-full (2004-08-13) - AA
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legacy (2004-09-22) - 403a
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legacy (2004-10-07) - 288b
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accounts-with-accounts-type-full (2004-02-05) - AA
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legacy (2004-10-07) - 288a
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legacy (2004-10-07) - 287
keyboard_arrow_right 2003
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legacy (2003-03-28) - 395
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legacy (2003-11-03) - 244
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legacy (2003-06-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-30) - 288b
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accounts-with-accounts-type-full (2002-07-23) - AA
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legacy (2002-06-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-17) - AA
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legacy (2000-06-14) - 363s
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legacy (2000-04-05) - 288b
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legacy (2000-03-05) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-06-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-08) - 363s
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accounts-with-accounts-type-full (1998-07-16) - AA
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legacy (1998-06-10) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-17) - 363s
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accounts-with-accounts-type-full (1997-06-28) - AA
keyboard_arrow_right 1996
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legacy (1996-06-06) - 363s
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accounts-with-accounts-type-full (1996-05-22) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-14) - AA
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legacy (1995-06-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-20) - 288
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accounts-with-accounts-type-full (1994-07-21) - AA
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legacy (1994-06-13) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-15) - AA
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legacy (1993-06-06) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-14) - 363s
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legacy (1992-12-15) - 288
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legacy (1992-09-09) - 288
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accounts-with-accounts-type-full (1992-08-10) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-09) - AA
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legacy (1991-07-24) - 363b
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legacy (1991-07-24) - 363(287)
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legacy (1991-02-27) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-01) - 288
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legacy (1990-10-24) - 363a
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accounts-with-accounts-type-full (1990-10-24) - AA
keyboard_arrow_right 1989
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legacy (1989-07-20) - 363
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legacy (1989-03-13) - 363
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accounts-with-accounts-type-full (1989-07-20) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-25) - AA
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legacy (1988-11-25) - 288
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legacy (1988-07-13) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-06-25) - 363
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accounts-with-accounts-type-full (1987-05-05) - AA
-
legacy (1987-03-20) - 363
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legacy (1987-03-20) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-02-17) - AA
keyboard_arrow_right 1980
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incorporation-company (1980-04-29) - NEWINC