PROTEC TECHNICAL LIMITED

04874019
21-23 EAST STREET FAREHAM HAMPSHIRE PO16 0BZ

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 accounts Annual Accounts 8 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 10 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2022 resolution Resolution 1 Buy now
19 May 2022 capital Return of purchase of own shares 3 Buy now
01 Apr 2022 accounts Annual Accounts 11 Buy now
08 Mar 2022 incorporation Memorandum Articles 2 Buy now
04 Mar 2022 capital Notice of cancellation of shares 6 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2022 officers Termination of appointment of director (Mark Jonathan Roger Bishop) 1 Buy now
22 Oct 2021 mortgage Registration of a charge 11 Buy now
11 Aug 2021 accounts Annual Accounts 11 Buy now
06 May 2021 mortgage Registration of a charge 18 Buy now
30 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 11 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 accounts Annual Accounts 10 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 accounts Annual Accounts 13 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2018 officers Termination of appointment of director (Alan John Biddlecombe) 1 Buy now
21 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2017 capital Notice of cancellation of shares 6 Buy now
31 Aug 2017 capital Return of purchase of own shares 3 Buy now
10 Aug 2017 resolution Resolution 3 Buy now
26 Apr 2017 accounts Annual Accounts 14 Buy now
21 Mar 2017 officers Appointment of secretary (Mrs Sharon Ann Smith) 2 Buy now
21 Mar 2017 officers Appointment of secretary (Mrs Elizabeth Margaret Roberts) 2 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
17 Mar 2017 officers Termination of appointment of secretary (Mark Jonathan Roger Bishop) 1 Buy now
08 Dec 2016 capital Return of purchase of own shares 4 Buy now
26 Oct 2016 capital Notice of cancellation of shares 6 Buy now
15 Apr 2016 accounts Annual Accounts 6 Buy now
24 Feb 2016 annual-return Annual Return 7 Buy now
16 Jun 2015 accounts Annual Accounts 7 Buy now
08 Apr 2015 annual-return Annual Return 7 Buy now
28 May 2014 accounts Annual Accounts 8 Buy now
06 Mar 2014 annual-return Annual Return 7 Buy now
27 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2013 accounts Annual Accounts 7 Buy now
21 Feb 2013 annual-return Annual Return 7 Buy now
26 Apr 2012 accounts Annual Accounts 6 Buy now
30 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Mar 2012 annual-return Annual Return 7 Buy now
01 Jun 2011 accounts Annual Accounts 5 Buy now
31 Mar 2011 annual-return Annual Return 6 Buy now
19 Oct 2010 capital Return of Allotment of shares 5 Buy now
19 Oct 2010 capital Return of Allotment of shares 7 Buy now
19 Oct 2010 capital Return of Allotment of shares 5 Buy now
19 Oct 2010 capital Return of Allotment of shares 5 Buy now
19 Oct 2010 capital Return of Allotment of shares 5 Buy now
30 Sep 2010 capital Return of Allotment of shares 2 Buy now
30 Sep 2010 capital Return of Allotment of shares 2 Buy now
30 Sep 2010 capital Return of Allotment of shares 2 Buy now
30 Sep 2010 incorporation Memorandum Articles 13 Buy now
30 Sep 2010 accounts Annual Accounts 6 Buy now
15 Jul 2010 capital Return of Allotment of shares 4 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
06 Apr 2010 officers Change of particulars for director (Alan John Biddlecombe) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Mr Mark Jonathan Roger Bishop) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Mr Martyn Roy Smith) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Malcolm Roberts) 2 Buy now
06 Apr 2010 officers Change of particulars for secretary (Mark Jonathan Roger Bishop) 1 Buy now
30 Jan 2010 mortgage Particulars of a mortgage or charge 6 Buy now
20 Aug 2009 accounts Annual Accounts 6 Buy now
04 Mar 2009 annual-return Return made up to 21/02/09; full list of members 5 Buy now
04 Mar 2009 officers Director appointed mr martyn roy smith 1 Buy now
20 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
01 Aug 2008 accounts Annual Accounts 6 Buy now
28 Mar 2008 annual-return Return made up to 21/02/08; full list of members 5 Buy now
11 Feb 2008 capital Ad 01/01/08--------- £ si 3@1=3 £ ic 135/138 1 Buy now
06 Jun 2007 accounts Annual Accounts 6 Buy now
16 Mar 2007 annual-return Return made up to 21/02/07; full list of members 3 Buy now
16 Mar 2007 officers Director's particulars changed 1 Buy now
26 Feb 2007 incorporation Memorandum Articles 13 Buy now
25 Aug 2006 accounts Annual Accounts 9 Buy now
22 Mar 2006 annual-return Return made up to 21/02/06; full list of members 3 Buy now
04 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Feb 2006 capital Ad 01/12/05--------- £ si 35@1=35 £ ic 100/135 1 Buy now
11 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Nov 2005 mortgage Particulars of mortgage/charge 7 Buy now
19 May 2005 accounts Annual Accounts 4 Buy now
22 Feb 2005 annual-return Return made up to 21/02/05; full list of members 3 Buy now
22 Feb 2005 officers New director appointed 1 Buy now
03 Sep 2004 annual-return Return made up to 21/08/04; full list of members 7 Buy now
14 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
28 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
28 Oct 2003 officers New director appointed 2 Buy now
21 Oct 2003 officers Director resigned 1 Buy now
21 Oct 2003 officers Secretary resigned 1 Buy now
21 Oct 2003 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
21 Oct 2003 address Registered office changed on 21/10/03 from: garbetts arnold house 2 new road brading sandown isle of wight PO36 0DT 1 Buy now
21 Oct 2003 capital Ad 14/10/03--------- £ si 100@1=100 £ ic 1/101 2 Buy now
17 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
21 Aug 2003 incorporation Incorporation Company 13 Buy now