PROTEC SECURITY GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2322 July 2023 | Statement of affairs |
| 22/07/2322 July 2023 | Resolutions |
| 22/07/2322 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Appointment of a voluntary liquidator |
| 21/07/2321 July 2023 | Registered office address changed from 3rd Floor Higginshaw Lane Royton Oldham OL2 6HW to Riverside House Irwell Street Manchester M3 5EN on 2023-07-21 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 15/09/2215 September 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/06/166 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 3RD FLOOR HIGGINSHAW LANE ROYTON OLDHAM OL2 6HL ENGLAND |
| 19/06/1519 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUCAS |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM PRIMROSE WORKS, PRIMROSE BANK OLDHAM LANCASHIRE OL8 1HQ |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MOTT |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR KEITH ELVIN LUCAS |
| 31/07/1431 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR KEITH ELVIN LUCAS |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY JUDITH LUCAS |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MRS JOYCE MOTT |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUCAS |
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 25/10/1325 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARSHALL / 20/05/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/06/1323 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/06/1214 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 18/11/0918 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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