PRO-TECH CNC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 07/08/237 August 2023 | Registered office address changed from Units 1-3-4 Alexander House Station Road Ind Est Market Bosworth Warwickshire CV13 0PE to 279 Brookside Burbage Hinckley Leicestershire LE10 2TJ on 2023-08-07 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 05/08/215 August 2021 | Registration of charge 048551770003, created on 2021-07-28 |
| 07/01/217 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/09/1926 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HATCHER / 28/08/2019 |
| 26/09/1926 September 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 417.00 |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 16/11/1816 November 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 417 |
| 16/11/1816 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1816 November 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 333 |
| 15/11/1815 November 2018 | CESSATION OF STEPHEN WILLIAM HATCHER AS A PSC |
| 15/11/1815 November 2018 | CESSATION OF IAN GARY BURTON AS A PSC |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAV-TECH HOLDINGS LIMITED |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE CLARK |
| 15/11/1815 November 2018 | CESSATION OF JULIE ANNE CLARK AS A PSC |
| 05/11/185 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE HATCHER |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MS JULIE ANNE CLARK |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BURTON |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 17/11/1517 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BETTERIDGE |
| 04/08/154 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048551770002 |
| 04/08/144 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GARY BURTON / 14/06/2014 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/08/1217 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/1213 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR IAN GARY BURTON |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BETTERIDGE / 04/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: UNIT 12 WILLOW PARK UPTON LANE STOKE GOLDING NUNEATON WARWICKSHIRE CV13 6EU |
| 24/08/0524 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LE2M 4LP |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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