Protocol Consultancy Services Limited

Active03979463 Private limited company
Incorporated
25 April 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Craig Richard Higham
Owned by
Susan Ann Tipton
Accounts type
Dormant
Region
West Midlands
Address
The Old Guild House
1 New Market Street
Birmingham
B3 2NH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Higham, Craig Richard
Director · Appointed 23 June 2026
British
Born July 1981 (45)
Secretary · Appointed 25 April 2000
British
Director · Appointed 25 April 2000
British
Born May 1954 (72)
Officer history (4 former)
23 June 2026
Appointed Higham, Craig Richard as Director
30 April 2012
Resigned Locke, Darren as Director
18 May 2007
Appointed Locke, Darren as Director
18 May 2007
Resigned Smith, Carol Jane as Director
25 April 2000
Appointed Tipton, Susan Ann as Secretary
25 April 2000
Appointed Tipton, Susan Ann as Director
25 April 2000
Appointed Brewer, Suzanne as Nominee Secretary
25 April 2000
Resigned Brewer, Suzanne as Nominee Secretary
25 April 2000
Appointed Brewer, Kevin, Dr as Nominee Director
25 April 2000
Resigned Brewer, Kevin, Dr as Nominee Director
25 April 2000
Appointed Smith, Carol Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1954 (72)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Appointment of a director
24 April 2026Confirmation statement with no updates24 April 2026
28 February 2026Accounts for a dormant company31 July 2025
26 April 2025Confirmation statement with no updates25 April 2025
23 March 2025Accounts for a dormant company31 July 2024
Show all recent filings

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