PROTECH HOLDINGS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewMicro company accounts made up to 2024-08-31

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06/06/256 June 2025 Confirmation statement made on 2025-05-23 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-05-23 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Change of details for Mr Michael Hayden Jarrett as a person with significant control on 2023-05-11

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24/08/2324 August 2023 Director's details changed for Mr Michael Hayden Jarrett on 2023-05-11

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24/08/2324 August 2023 Director's details changed for Mrs Sally Anne Jarrett on 2023-05-11

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24/08/2324 August 2023 Change of details for Mrs Sally Anne Jarrett as a person with significant control on 2023-05-11

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21/06/2321 June 2023 Confirmation statement made on 2023-05-23 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/03/203 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097328410001

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04/11/194 November 2019 DIRECTOR APPOINTED MRS SALLY ANNE JARRETT

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNG

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/10/1526 October 2015 Annual return made up to 16 August 2015 with full list of shareholders

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23/10/1523 October 2015 Annual return made up to 15 August 2015 with full list of shareholders

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14/08/1514 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/1514 August 2015 SECRETARY APPOINTED MRS SALLY JARRETT

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRATT

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14/08/1514 August 2015 DIRECTOR APPOINTED MR MICHAEL JARRETT

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14/08/1514 August 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN BARRATT

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