PROTECH DIRECT LIMITED

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DateDescription
20/05/2520 May 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/09/242 September 2024 Confirmation statement made on 2024-08-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/10/2320 October 2023 Accounts for a dormant company made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/09/2216 September 2022 Confirmation statement made on 2022-08-26 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/10/2114 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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08/07/198 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM
BERMINGHAM HOUSE, BLUE BRIDGE
CENTRE, HORNDALE AVENUE
NEWTON AYCLIFFE
CO DURHAM
DL5 6DS

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM BERMINGHAM HOUSE, BLUE BRIDGE CENTRE, HORNDALE AVENUE NEWTON AYCLIFFE CO DURHAM DL5 6DS

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03/09/153 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/09/1422 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/10/1310 October 2013 Annual return made up to 26 August 2013 with full list of shareholders

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10/10/1310 October 2013 DIRECTOR APPOINTED MRS SUSAN BERMINGHAM

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR BRENDAN BERMINGHAM

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/08/1228 August 2012 Annual return made up to 26 August 2012 with full list of shareholders

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01/09/111 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/10/1018 October 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN BERMINGHAM

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/08/1027 August 2010 Annual return made up to 26 August 2010 with full list of shareholders

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01/09/091 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/04/0915 April 2009 APPOINTMENT TERMINATED SECRETARY SUSAN DICKINSON

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15/04/0915 April 2009 SECRETARY APPOINTED SUSAN BERMINGHAM

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/11/0819 November 2008 APPOINTMENT TERMINATE, SECRETARY JOHN BERMINGHAM LOGGED FORM

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03/11/083 November 2008 SECRETARY APPOINTED SUSAN DICKINSON

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25/09/0825 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 APPOINTMENT TERMINATED SECRETARY JOHN BERMINGHAM

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
BIRMINGHAM HOUSE BLUE BRIDGE
CENTRE HORNDALE AVENUE AYCLIFFE
INDUSTRIAL PARK NEWTON AYCLIFFE
CO DURHAM DL5 6DS

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BIRMINGHAM HOUSE BLUE BRIDGE CENTRE HORNDALE AVENUE AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE CO DURHAM DL5 6DS

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19/09/0719 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
BERMINGHAM HOUSE, WHINFIELD
DRIVE, AYCLIFFE INDUSTRIAL
ESTATE, NEWTON AYCLIFFE
CO. DURHAM DL5 6UA

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: BERMINGHAM HOUSE, WHINFIELD DRIVE, AYCLIFFE INDUSTRIAL ESTATE, NEWTON AYCLIFFE CO. DURHAM DL5 6UA

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/09/0629 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/03/0514 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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04/10/044 October 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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26/08/0326 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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26/08/0326 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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