PROTEC IT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Registered office address changed from 1st Floor Ocean House the Ring Bracknell Berks RG12 1AX England to Venture House Arlington Square Downshire Way Bracknell RG12 1WA on 2025-03-11 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 06/10/246 October 2024 | Micro company accounts made up to 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-24 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/10/2322 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 04/10/224 October 2022 | Micro company accounts made up to 2022-01-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA HOSTEIN / 10/11/2018 |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / MR LEIGH WILLIAM HOSTEIN / 10/11/2018 |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH WILLIAM HOSTEIN / 10/11/2018 |
| 25/03/1825 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 04/02/174 February 2017 | REGISTERED OFFICE CHANGED ON 04/02/2017 FROM C/O LEIGH HOSTEIN VENTURE HOUSE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/02/1510 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/02/1417 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/06/1319 June 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 100 |
| 11/02/1311 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH HOSTEIN / 20/11/2012 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/09/128 September 2012 | APPOINTMENT TERMINATED, SECRETARY PIERRE HOSTEIN |
| 08/09/128 September 2012 | SECRETARY APPOINTED MRS VICTORIA ANNE HOSTEIN |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH HOSTEIN / 30/09/2011 |
| 16/02/1216 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/02/1114 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM BUILDING A TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/02/1016 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH HOSTEIN / 01/10/2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM SUMMIT HOUSE LONDON ROAD BRACKNELL BRACKNELL BERKSHIRE RG12 2AQ ENGLAND |
| 22/04/0822 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0826 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH HOSTEIN / 26/02/2008 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 3 SHORLAND OAKS WARFIELD BRACKNELL BERKSHIRE RG42 2JZ |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | COMPANY NAME CHANGED HPC IT SOLUTIONS LTD CERTIFICATE ISSUED ON 03/01/07 |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | COMPANY NAME CHANGED HOMEPCHELP LIMITED CERTIFICATE ISSUED ON 03/06/03 |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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