PROTAK SCIENTIFIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 03/03/243 March 2024 | Change of details for Mr Andrew Charles Parker as a person with significant control on 2024-01-16 |
| 13/02/2413 February 2024 | Confirmation statement made on 2023-11-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Registration of charge 093184770002, created on 2023-05-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 26/10/2226 October 2022 | Registered office address changed from Luminox House 48 Holmethorpe Avenue Redhll RH1 2NL England to Luminox House Holmethorpe Avenue Redhill RH1 2NL on 2022-10-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-19 with updates |
| 10/12/2110 December 2021 | Notification of Robert Perin as a person with significant control on 2021-04-28 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR ANDREW CHARLES PARKER |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR ROBERT PERIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 1620 |
| 18/03/1918 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 1620 |
| 04/02/194 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 17/01/1917 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 23/10/1823 October 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 120 |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PROPHET |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM UNIT 3, 20 BALCOMBE ROAD HORLEY SURREY RH6 9HR ENGLAND |
| 19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093184770001 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST RH14 9SG ENGLAND |
| 21/08/1721 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM HALL FARM GADBROOK ROAD BETCHWORTH SURREY RH3 7AH |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PARKER / 21/11/2014 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/01/165 January 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 04/01/164 January 2016 | CURREXT FROM 30/11/2015 TO 30/04/2016 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG UNITED KINGDOM |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR RICHARD ASTON PROPHET |
| 22/04/1522 April 2015 | 20/11/14 STATEMENT OF CAPITAL GBP 100 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR ANDREW CHARLES PARKER |
| 19/11/1419 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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