PROFESSIONAL TECHNICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Resolutions |
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | Statement of capital on 2025-07-22 |
| 22/07/2522 July 2025 New | |
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-05-31 with updates |
| 04/06/254 June 2025 | Termination of appointment of Michael Kenneth Smith as a secretary on 2025-05-31 |
| 04/06/254 June 2025 | Termination of appointment of Michael Kenneth Smith as a director on 2025-05-31 |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/01/244 January 2024 | Registered office address changed from Asc Connections 1st Floor Newater House 11 Newhall Street Birmingham West Midlands B3 3NY to Asc Connections Ltd 7th Floor Rear 36 Great Charles Street Birmingham B3 3JY on 2024-01-04 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/01/2317 January 2023 | Satisfaction of charge 072475930003 in full |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/01/2212 January 2022 | Second filing of Confirmation Statement dated 2020-05-31 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2020-03-06 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/12/202 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | Confirmation statement made on 2020-05-31 with updates |
| 13/07/2013 July 2020 | CESSATION OF NEIL ANTHONY MCNALLY AS A PSC |
| 13/07/2013 July 2020 | CESSATION OF DAVID MATTHEW SWEET AS A PSC |
| 13/07/2013 July 2020 | CESSATION OF MICHAEL KENNETH SMITH AS A PSC |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW HORIZON HOLDINGS LIMITED |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072475930003 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | Statement of capital following an allotment of shares on 2020-05-19 |
| 28/05/2028 May 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 619 |
| 28/05/2028 May 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 476.00 |
| 27/05/2027 May 2020 | ADOPT ARTICLES 19/05/2020 |
| 27/05/2027 May 2020 | ARTICLES OF ASSOCIATION |
| 08/11/198 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | SUBDIVIDED 31/05/2019 |
| 24/06/1924 June 2019 | SUB-DIVISION 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 08/04/198 April 2019 | ADOPT ARTICLES 18/03/2019 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH SMITH / 08/01/2019 |
| 14/03/1914 March 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 401 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW SWEET / 08/01/2019 |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW SWEET / 07/01/2019 |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW SWEET / 04/01/2019 |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW SWEET / 03/12/2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW SWEET / 23/11/2018 |
| 16/11/1816 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MCNALLY / 12/11/2018 |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MCNALLY / 12/11/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY MCNALLY |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KENNETH SMITH |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW SWEET / 06/04/2016 |
| 12/12/1712 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/06/168 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/05/1511 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/05/1313 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/05/1216 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/01/1219 January 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 203 |
| 19/01/1219 January 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 203 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/07/1127 July 2011 | ADOPT ARTICLES 12/07/2011 |
| 23/05/1123 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 11/01/1111 January 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 200 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR DAVID MATTHEW SWEET |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR NEIL ANTHONY MCNALLY |
| 13/05/1013 May 2010 | SECRETARY APPOINTED MR MICHAEL KENNETH SMITH |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 10/05/1010 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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