PROTECH PROFESSIONAL LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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02/09/252 September 2025 NewRegistered office address changed from 47-49 New Hall Lane Preston Lancashire PR1 5NY United Kingdom to Unit 15 Cable Court Pittman Way Fulwood Preston PR2 9YW on 2025-09-02

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23/12/2423 December 2024 Registered office address changed from 124 City Road London EC1V 2NX England to 47-49 New Hall Lane Preston Lancashire PR1 5NY on 2024-12-23

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Termination of appointment of Samantha Hind as a director on 2023-12-19

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27/11/2327 November 2023 Termination of appointment of Andrew David Blyth as a director on 2023-11-27

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27/11/2327 November 2023 Appointment of Mr Dominic Slattery as a director on 2023-11-27

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05/10/235 October 2023 Amended total exemption full accounts made up to 2021-12-31

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-01 with no updates

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16/02/2316 February 2023 Appointment of Mr Andrew David Blyth as a director on 2023-02-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM OFFICE 19, FLEXSPACE BOLTON MANCHESTER ROAD BOLTON BL3 2NZ ENGLAND

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA HIND / 09/07/2019

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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12/12/1812 December 2018 31/12/17 TOTAL EXEMPTION FULL

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR LINDSEY DANIELS

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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22/08/1822 August 2018 PSC'S CHANGE OF PARTICULARS / MRS MANUZIA SLATTERY (NEE PAOLA) / 13/08/2018

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22/08/1822 August 2018 CESSATION OF SULLIMAN OMARJEE AS A PSC

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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04/06/184 June 2018 DIRECTOR APPOINTED MRS SAMANTHA HIND

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULLIMAN OMARJEE

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12/04/1812 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2018

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASHIR TIMOL

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANUZIA SLATTERY (NEE PAOLA)

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 75 SHELTON ST COVENT GARDENS LONDON WC2H 9JQ

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29/03/1729 March 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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17/10/1617 October 2016 DIRECTOR APPOINTED MR TIMOTHY JOHNSON

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17/10/1617 October 2016 DIRECTOR APPOINTED MR GWILYM DAVIES

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR DOMINIC SLATTERY

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29/09/1629 September 2016 SUB-DIVISION 29/07/16

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27/05/1627 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 83 DUCIE STREET MANCHESTER M1 2JQ UNITED KINGDOM

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15/03/1615 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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