PROTECH FUTURE LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-12 with no updates

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04/09/244 September 2024 Total exemption full accounts made up to 2024-03-31

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

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-12 with updates

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

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03/11/223 November 2022 Total exemption full accounts made up to 2022-03-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-12 with updates

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27/10/2227 October 2022 Change of details for Mr Aurel Voiculescu as a person with significant control on 2022-02-04

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

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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23/10/2123 October 2021 Confirmation statement made on 2021-10-12 with no updates

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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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01/10/191 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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06/08/186 August 2018 31/03/18 TOTAL EXEMPTION FULL

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

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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12/09/1712 September 2017 31/03/17 TOTAL EXEMPTION FULL

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

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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26/10/1526 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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06/09/146 September 2014 APPOINTMENT TERMINATED, SECRETARY AUREL VOICULESCU

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06/09/146 September 2014 REGISTERED OFFICE CHANGED ON 06/09/2014 FROM UNIT 9 OFFERTON BARNS BUSINESS CENTRE OFFERTON LANE, HINDLIP WORCESTER WORCESTERSHIRE WR3 8SX

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/11/137 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/11/129 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/05/1231 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR AUREL VOICULESCU / 01/05/2012

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROB TASKER

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12/01/1212 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/11/118 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/06/1123 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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09/11/099 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROB TASKER / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR AUREL VOICULESCU / 06/11/2009

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06/10/096 October 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM UNIT 3 HONEYBOURNE AIRFIELD TRADING ESTATE HONEYBOURNE EVESHAM WORCESTERSHIRE WR11 7QF

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24/03/0924 March 2009 SECRETARY APPOINTED AUREL VOICULESCU LOGGED FORM

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23/03/0923 March 2009 DIRECTOR APPOINTED MR ROBERT TASKER

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20/03/0920 March 2009 SECRETARY APPOINTED MR AUREL VOICULESCU

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20/03/0920 March 2009 DIRECTOR APPOINTED MR AUREL VOICULESCU

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12/03/0912 March 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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06/03/096 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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