PROTECH PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 Total exemption full accounts made up to 2024-12-31

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06/06/256 June 2025 Termination of appointment of Rikkie James Lewis as a director on 2023-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/11/2425 November 2024 Cessation of Rikkie James Lewis as a person with significant control on 2024-11-25

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with updates

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25/11/2425 November 2024 Change of details for Mr Peter John Gray as a person with significant control on 2024-11-25

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-12-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with updates

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05/09/235 September 2023 Total exemption full accounts made up to 2022-12-31

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04/04/234 April 2023 Registration of charge 070867710002, created on 2023-03-31

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

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23/12/2223 December 2022 Confirmation statement made on 2022-11-25 with updates

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23/12/2223 December 2022 Secretary's details changed for Ms Tracey Appleyard on 2022-11-25

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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

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26/11/2126 November 2021 Confirmation statement made on 2021-11-25 with updates

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

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

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/07/1826 July 2018 31/12/17 TOTAL EXEMPTION FULL

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

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MARY HURST / 01/11/2016

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29/11/1629 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY APPLEYARD / 01/11/2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/12/152 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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19/08/1519 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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10/06/1510 June 2015 SECRETARY APPOINTED MS TRACEY APPLEYARD

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10/06/1510 June 2015 DIRECTOR APPOINTED MISS SUSAN MARY HURST

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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13/10/1413 October 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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10/10/1410 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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22/05/1422 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070867710001

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22/01/1422 January 2014 DIRECTOR APPOINTED MR RIKKIE JAMES LEWIS

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04/12/134 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/07/1329 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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28/12/1228 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/01/126 January 2012 Annual return made up to 25 November 2011 with full list of shareholders

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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23/11/1123 November 2011 DISS40 (DISS40(SOAD))

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22/11/1122 November 2011 FIRST GAZETTE

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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15/03/1115 March 2011 Annual return made up to 25 November 2010 with full list of shareholders

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25/11/0925 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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