PROTECH RECRUITMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Director's details changed for Mr Antony James Cox on 2024-10-30 |
| 30/10/2430 October 2024 | Director's details changed for Mr Roman Paul Motyczak on 2024-10-30 |
| 30/10/2430 October 2024 | Director's details changed for Ms Samantha Dorothy Morgan on 2024-10-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Ismail Mansoor as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 19/04/2319 April 2023 | Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 7FU England to 1 Waterhouse Street Hemel Hempstead HP1 1ES on 2023-04-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Memorandum and Articles of Association |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 26/04/2226 April 2022 | Memorandum and Articles of Association |
| 26/04/2226 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Cessation of Antony James Cox as a person with significant control on 2022-04-11 |
| 22/04/2222 April 2022 | Notification of Protech Trustees Limited as a person with significant control on 2022-04-11 |
| 22/04/2222 April 2022 | Appointment of Mr Ismail Mansoor as a director on 2022-04-11 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-11 |
| 22/04/2222 April 2022 | Registration of charge 023206730004, created on 2022-04-11 |
| 22/04/2222 April 2022 | Registration of charge 023206730005, created on 2022-04-11 |
| 22/04/2222 April 2022 | Appointment of Ms Samantha Dorothy Morgan as a director on 2022-04-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, SECRETARY BARBARA HORWOOD |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HORWOOD |
| 06/08/206 August 2020 | SECRETARY APPOINTED MR ROMAN MOTYCZAK |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/09/1916 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN PAUL MOTYCZAK / 07/12/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES COX / 07/12/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HORWOOD / 07/12/2018 |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 4SJ ENGLAND |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 6 GROVELANDS BUSINESS CENTRE BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 27/06/1727 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023206730003 |
| 24/06/1624 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR ROMAN MOTYCZAK |
| 11/06/1511 June 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 |
| 04/06/154 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 09/10/129 October 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 14890.60 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/06/1218 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1218 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/06/1218 June 2012 | SUB-DIVISION 01/06/12 |
| 11/06/1211 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/113 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 6 BOUNDARY WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TE ENGLAND |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM ENTERPRISE HOUSE MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BT |
| 06/07/106 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/106 July 2010 | COMPANY NAME CHANGED EPS PROTECH LIMITED CERTIFICATE ISSUED ON 06/07/10 |
| 24/05/1024 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | GBP IC 16000/14560 11/07/08 GBP SR 1440@1=1440 |
| 27/08/0827 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/07/0815 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/12/0512 December 2005 | £ IC 18900/16000 31/10/05 £ SR 2900@1=2900 |
| 01/12/051 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | £ IC 21000/18900 24/03/05 £ SR 2100@1=2100 |
| 15/04/0515 April 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 15/04/0515 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: ENTERPRISE HOUSE MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: WOODFORD HOUSE WOODFORD ROAD WATFORD HERTS WD1 1DL |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED ELECTROTECH PERSONNEL SERVICES L IMITED CERTIFICATE ISSUED ON 18/02/03 |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/12/956 December 1995 | NEW SECRETARY APPOINTED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | SECRETARY RESIGNED |
| 27/07/9327 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/07/925 July 1992 | £ NC 1000/25000 16/06/92 |
| 05/07/925 July 1992 | NC INC ALREADY ADJUSTED 16/06/92 |
| 05/07/925 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9228 May 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | REGISTERED OFFICE CHANGED ON 14/05/91 FROM: 30 CHESTERFIELD CRESCENT WING NR LEIGHTON BUZZARD BEDS LU7 OTW |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | REGISTERED OFFICE CHANGED ON 07/12/90 FROM: 125 LAWN LANE HEMEL HEMPSTEAD HERTS HP3 9HS |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/07/909 July 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | REGISTERED OFFICE CHANGED ON 18/02/89 FROM: 30,CHESTERFIELD CRESCENT WING NR LEIGHTON BUZZARD BEDS LU7 0TW |
| 06/01/896 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | REGISTERED OFFICE CHANGED ON 06/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 15/12/8815 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/11/8822 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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