PROTEA TECH LTD

Company Documents

Date	Description
25/09/2525 September 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
16/04/2516 April 2025	Confirmation statement made on 2025-04-06 with updates View Document
29/08/2429 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
30/04/2430 April 2024	Confirmation statement made on 2024-04-06 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
16/04/2316 April 2023	Confirmation statement made on 2023-04-06 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/09/2229 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/09/2123 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
06/04/206 April 2020	CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View Document
07/01/207 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/04/1912 April 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSÉ MAGNIN View Document
09/04/199 April 2019	CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View Document
05/01/195 January 2019	APPOINTMENT TERMINATED, SECRETARY HELVE TCS LIMITED View Document
05/01/195 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/08/1823 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
22/05/1822 May 2018	REGISTERED OFFICE CHANGED ON 22/05/2018 FROM C/O KINGSLEY MAYBROOK LAWFORD HOUSE 4 ALBERT PLACE LONDON N3 1QA View Document
08/05/188 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
08/05/188 May 2018	COMPANY RESTORED ON 08/05/2018 View Document
08/05/188 May 2018	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View Document
08/05/188 May 2018	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES View Document
08/05/188 May 2018	Annual return made up to 6 April 2016 with full list of shareholders View Document
08/05/188 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
08/05/188 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/04/1619 April 2016	STRUCK OFF AND DISSOLVED View Document
05/01/165 January 2016	FIRST GAZETTE View Document
16/04/1516 April 2015	Annual return made up to 6 April 2015 with full list of shareholders View Document
07/04/147 April 2014	Annual return made up to 6 April 2014 with full list of shareholders View Document
06/02/146 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
08/04/138 April 2013	Annual return made up to 6 April 2013 with full list of shareholders View Document

28/02/1328 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
02/10/122 October 2012	REGISTERED OFFICE CHANGED ON 02/10/2012 FROM SUITE 21 30 BOROUGH HIGH STREET LONDON SE1 1XU View Document
10/04/1210 April 2012	Annual return made up to 6 April 2012 with full list of shareholders View Document
05/01/125 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
06/04/116 April 2011	Annual return made up to 6 April 2011 with full list of shareholders View Document
06/04/116 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
14/10/1014 October 2010	CORPORATE SECRETARY APPOINTED HELVE TCS LIMITED View Document
14/10/1014 October 2010	REGISTERED OFFICE CHANGED ON 14/10/2010 FROM SUITE 21 84 BROOK STREET MAYFAIR LONDON W1K 5EH View Document
28/06/1028 June 2010	REGISTERED OFFICE CHANGED ON 28/06/2010 FROM SUITE 21 84 BROOK STREET MAYFAIR LONDON W1K 5EH View Document
05/05/105 May 2010	REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR View Document
21/04/1021 April 2010	Annual return made up to 6 April 2010 with full list of shareholders View Document
11/03/1011 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
12/12/0912 December 2009	DISS40 (DISS40(SOAD)) View Document
11/12/0911 December 2009	EXEMPTION FROM APPOINTING AUDITORS View Document
11/12/0911 December 2009	Annual return made up to 15 November 2009 with full list of shareholders View Document
11/12/0911 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
24/10/0924 October 2009	DIRECTOR APPOINTED JOSE MAGNIN View Document
24/10/0924 October 2009	APPOINTMENT TERMINATED, DIRECTOR MARCEL HEINIGER View Document
25/08/0925 August 2009	FIRST GAZETTE View Document
29/10/0829 October 2008	EXEMPTION FROM APPOINTING AUDITORS View Document
29/10/0829 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
06/11/076 November 2007	EXEMPTION FROM APPOINTING AUDITORS View Document
15/10/0715 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
31/05/0731 May 2007	SECRETARY RESIGNED View Document
18/05/0618 May 2006	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View Document
04/05/064 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
04/05/064 May 2006	EXEMPTION FROM APPOINTING AUDITORS View Document
22/08/0522 August 2005	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View Document
04/08/054 August 2005	NEW SECRETARY APPOINTED View Document
01/08/051 August 2005	SECRETARY RESIGNED View Document
01/08/051 August 2005	NEW DIRECTOR APPOINTED View Document
01/08/051 August 2005	DIRECTOR RESIGNED View Document
15/07/0515 July 2005	NEW DIRECTOR APPOINTED View Document
30/06/0530 June 2005	DIRECTOR RESIGNED View Document
30/06/0530 June 2005	NEW DIRECTOR APPOINTED View Document
11/04/0511 April 2005	SECRETARY RESIGNED View Document
11/04/0511 April 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PROTEA TECH LTD

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