PROTEC FIRE AND SECURITY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/252 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 14/01/2514 January 2025 | Appointment of Mr Richard Mark Heaton as a director on 2025-01-01 |
| 14/01/2514 January 2025 | Full accounts made up to 2023-12-31 |
| 07/01/257 January 2025 | Termination of appointment of James Michael O'dwyer as a director on 2025-01-01 |
| 25/09/2425 September 2024 | Appointment of Dr Steffen Tobias Hoffmann as a director on 2024-09-25 |
| 03/09/243 September 2024 | Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on 2024-08-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Peter Anthony Doyle as a director on 2024-01-01 |
| 01/02/241 February 2024 | Appointment of Mr James Michael O'dwyer as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 02/02/222 February 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 07/12/217 December 2021 | Cessation of Barrie Russell as a person with significant control on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Kathleen Russell as a director on 2021-12-01 |
| 07/12/217 December 2021 | Termination of appointment of Barrie Russell as a director on 2021-12-01 |
| 07/12/217 December 2021 | Termination of appointment of Thomas Reginald Fairnie as a secretary on 2021-12-01 |
| 07/12/217 December 2021 | Appointment of Mr Jonathan David Burton as a secretary on 2021-12-01 |
| 07/12/217 December 2021 | Cessation of James Barry Merrin as a person with significant control on 2021-11-30 |
| 07/12/217 December 2021 | Notification of Robert Bosch Uk Holdings Limited as a person with significant control on 2021-11-30 |
| 07/12/217 December 2021 | Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on 2021-11-30 |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 03/01/203 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BARRY MERRIN |
| 20/09/1920 September 2019 | ADOPT ARTICLES 21/08/2019 |
| 20/09/1920 September 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 51000.00 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MRS KATHLEEN RUSSELL |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR PETER ANTHONY DOYLE |
| 30/05/1930 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 08/03/198 March 2019 | SUB-DIVISION 26/02/19 |
| 08/03/198 March 2019 | SHARES SUBDIVIDED 26/02/2019 |
| 30/05/1830 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 06/06/176 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 07/06/167 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 03/03/163 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/06/156 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | SECTION 519 |
| 06/06/146 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 10/06/1310 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 17/05/1217 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 19/03/1219 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 16/03/1216 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS REGINALD FAIRNIE / 24/10/2011 |
| 25/05/1125 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 27/04/1127 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/115 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/115 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 50000 |
| 05/04/115 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 28/05/1028 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 18/05/1018 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 16/11/0916 November 2009 | COMPANY NAME CHANGED LYNTECK GROUP LIMITED CERTIFICATE ISSUED ON 16/11/09 |
| 16/11/0916 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/091 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: CRAYFIELD HOUSE ST PAULS CRAY KENT BR5 3HP |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | COMPANY NAME CHANGED LYNTECK LIMITED CERTIFICATE ISSUED ON 23/09/03 |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 28/05/0228 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 30/05/9830 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: STANLEY HOUSE LOWERGATE CLITHEROE LANCASHIRE BB7 1AD |
| 24/06/9624 June 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: PROTEC HOUSE CHURCHILL WAY NELSON LANCASHIRE BB9 6RT |
| 26/05/9626 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/06/941 June 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | NEW SECRETARY APPOINTED |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 17 KENYON ROAD LOMESHAYE INDUSTRIAL ESTATE NELSON LANCS BB9 5SP |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | SECRETARY RESIGNED |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 07/08/907 August 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 04/04/89; NO CHANGE OF MEMBERS |
| 29/03/8929 March 1989 | RETURN MADE UP TO 23/03/88; NO CHANGE OF MEMBERS |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: UNICENTRE LORDS WALK PRESTON PR1 1LG |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8720 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/866 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/10/862 October 1986 | NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | REGISTERED OFFICE CHANGED ON 26/09/86 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ |
| 19/09/8619 September 1986 | COMPANY NAME CHANGED LYNFORM LIMITED CERTIFICATE ISSUED ON 19/09/86 |
| 15/09/8615 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/09/8611 September 1986 | GAZETTABLE DOCUMENT |
| 11/09/8611 September 1986 | MEMORANDUM OF ASSOCIATION |
| 11/09/8611 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8621 July 1986 | CERTIFICATE OF INCORPORATION |
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