PROTEC TECHNICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Satisfaction of charge 048740190005 in full |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Resolutions |
| 19/05/2219 May 2022 | Purchase of own shares. |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Cancellation of shares. Statement of capital on 2021-10-22 |
| 27/01/2227 January 2022 | Termination of appointment of Mark Jonathan Roger Bishop as a director on 2021-10-22 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 27/01/2227 January 2022 | Cessation of Mark Jonathan Roger Bishop as a person with significant control on 2021-10-22 |
| 22/10/2122 October 2021 | Registration of charge 048740190006, created on 2021-10-18 |
| 02/09/202 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 23/04/1823 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | CESSATION OF ALAN JOHN BIDDLECOMBE AS A PSC |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIDDLECOMBE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 206 |
| 31/08/1731 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1710 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/1726 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | SECRETARY APPOINTED MRS ELIZABETH MARGARET ROBERTS |
| 21/03/1721 March 2017 | SECRETARY APPOINTED MRS SHARON ANN SMITH |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK BISHOP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1626 October 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 206 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/03/127 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 19/10/1019 October 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 225 |
| 19/10/1019 October 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 225 |
| 19/10/1019 October 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 225 |
| 19/10/1019 October 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 225 |
| 19/10/1019 October 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 28225 |
| 30/09/1030 September 2010 | ARTICLES OF ASSOCIATION |
| 30/09/1030 September 2010 | 11/02/08 STATEMENT OF CAPITAL GBP 150 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/1030 September 2010 | 11/02/08 STATEMENT OF CAPITAL GBP 150 |
| 30/09/1030 September 2010 | 11/02/08 STATEMENT OF CAPITAL GBP 150 |
| 15/07/1015 July 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 1000 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROY SMITH / 01/12/2009 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK JONATHAN ROGER BISHOP / 01/12/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ROGER BISHOP / 01/12/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERTS / 01/12/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BIDDLECOMBE / 01/12/2009 |
| 06/04/106 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR MARTYN ROY SMITH |
| 04/03/094 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: GARBETTS ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT |
| 17/10/0317 October 2003 | COMPANY NAME CHANGED VECTIS 192 LIMITED CERTIFICATE ISSUED ON 17/10/03 |
| 21/08/0321 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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