PROTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 06/12/246 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 03/12/243 December 2024 | Register inspection address has been changed from C/O C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Synectics House 3-4 Broadfield Close Sheffield S8 0XN |
| 04/05/244 May 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 10/07/2110 July 2021 | Audit exemption subsidiary accounts made up to 2020-11-30 |
| 10/07/2110 July 2021 | |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 09/06/209 June 2020 | STATEMENT BY DIRECTORS |
| 09/06/209 June 2020 | REDUCE ISSUED CAPITAL 18/05/2020 |
| 09/06/209 June 2020 | SOLVENCY STATEMENT DATED 18/05/20 |
| 20/05/2020 May 2020 | DIRECTORS AUTHORITY 04/05/2020 |
| 20/05/2020 May 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/05/2020 May 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-05-04 |
| 20/05/2020 May 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/05/2020 May 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM SYNECTICS HOUSE BROADFIELD CLOSE SHEFFIELD S8 0XN ENGLAND |
| 02/12/192 December 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 01/12/2019 |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS CLAIRE SUSAN STEWART |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 24/04/1924 April 2019 | CORPORATE DIRECTOR APPOINTED FOTOVALUE LIMITED |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 04/12/184 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR SIMON BESWICK |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 09/04/189 April 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 08/12/158 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 19/12/1419 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM |
| 12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM C/O C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 15/12/1115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 16/12/1016 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR JOHN SHEPHERD |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/02/1017 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM CAPITA REGISTRARS PLC 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UK |
| 16/01/1016 January 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 27/11/0927 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0926 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 26/01/0926 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 30/11/07; BULK LIST AVAILABLE SEPARATELY |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 12/06/0712 June 2007 | AUDITOR'S RESIGNATION |
| 19/01/0719 January 2007 | RETURN MADE UP TO 30/11/06; BULK LIST AVAILABLE SEPARATELY |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/12/0618 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 30/11/04; BULK LIST AVAILABLE SEPARATELY |
| 08/11/048 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 14/10/0414 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 30/11/03; BULK LIST AVAILABLE SEPARATELY |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: RYARSH HOUSE, ROUGHETTS ROAD, RYARSH, WEST MALLING, KENT ME19 5LR |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 30/11/02; BULK LIST AVAILABLE SEPARATELY |
| 16/12/0216 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | RETURN MADE UP TO 30/11/01; BULK LIST AVAILABLE SEPARATELY |
| 19/12/0119 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/11/0123 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 20/07/0120 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/012 July 2001 | REDUCTION OF ISSUED CAPITAL |
| 02/07/012 July 2001 | REDUCTION OF SHARE CAPITAL |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | NC INC ALREADY ADJUSTED 09/03/01 |
| 21/03/0121 March 2001 | £ NC 6500000/8000000 09/0 |
| 21/03/0121 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | S-DIV 09/03/01 |
| 21/03/0121 March 2001 | RE ACQUISITION AGRE 09/03/01 |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | COMPANY NAME CHANGED IES GROUP PLC CERTIFICATE ISSUED ON 09/03/01 |
| 21/02/0121 February 2001 | PROSPECTUS |
| 12/02/0112 February 2001 | RETURN MADE UP TO 30/11/00; BULK LIST AVAILABLE SEPARATELY |
| 02/02/012 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/01 |
| 10/01/0110 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 30/11/99; BULK LIST AVAILABLE SEPARATELY |
| 14/02/0014 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0011 February 2000 | ALTERARTICLES28/01/00 |
| 24/01/0024 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 05/01/005 January 2000 | NC INC ALREADY ADJUSTED 08/12/99 |
| 05/01/005 January 2000 | £ NC 3250000/6500000 08/12/99 |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/12/995 December 1999 | PROSPECTUS |
| 23/11/9923 November 1999 | PROSPECTUS |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT ME19 4YT |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/99 |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 30/11/98; BULK LIST AVAILABLE SEPARATELY |
| 19/10/9819 October 1998 | SECRETARY RESIGNED |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | £ NC 2500000/3250000 14/08/98 |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 30/11/97; BULK LIST AVAILABLE SEPARATELY |
| 17/07/9717 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 30/11/96; BULK LIST AVAILABLE SEPARATELY |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | PROSPECTUS |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/02/96 |
| 14/03/9614 March 1996 | NC INC ALREADY ADJUSTED 19/02/96 |
| 04/03/964 March 1996 | £ NC 1000000/2500000 19/02/96 |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 06/02/966 February 1996 | SHARES AGREEMENT OTC |
| 25/01/9625 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/96 |
| 25/01/9625 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 25/01/9625 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 30/11/95; BULK LIST AVAILABLE SEPARATELY |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT ME19 6YT |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 30/11/94; BULK LIST AVAILABLE SEPARATELY |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 74-80 HIGH STREET, WEST MALLING, MAIDSTONE, KENT ME19 6LV |
| 04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9411 January 1994 | SUB-DIVI/SHARE ACQUIS 16/12/93 |
| 05/01/945 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/12/9331 December 1993 | PROSPECTUS |
| 15/12/9315 December 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/12/9315 December 1993 | APPLICATION COMMENCE BUSINESS |
| 14/12/9314 December 1993 | NEW SECRETARY APPOINTED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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