PRO-TECH SECURITY NORTH EAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 21/02/2521 February 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/04/1813 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 22/03/1622 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 04/11/154 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HOBBS / 01/11/2014 |
| 03/11/143 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/11/136 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/11/1213 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HOBBS / 12/09/2011 |
| 27/10/1127 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/12/1022 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HOBBS / 23/03/2010 |
| 06/08/106 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | CURRSHO FROM 31/10/2010 TO 31/07/2010 |
| 03/01/103 January 2010 | SECRETARY APPOINTED ANTHONY HOBBS |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALISON DAVISON |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 6 BRIDGE COURT SHADFORTH DURHAM DH6 1NN |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR CHARLES FREDERICK PEART |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED ANTHONY HOBBS |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVISON |
| 05/11/095 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVISON / 18/10/2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/0819 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: VENTNOR HOUSE EAST VIEW WHEATLEY HILL DURHAM DH6 3LF |
| 18/10/0518 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: GATE HOUSE TRADE TEAM EXEC WAGON WAY ROAD INDUSTRIAL ESTATE HEBBURN TYNE & WEAR NE31 1SP |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/03/035 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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