PROTECH SHEET METAL LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-06 with updates

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04/04/254 April 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-09-30

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11/06/2411 June 2024 Confirmation statement made on 2024-05-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-09-30

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01/09/231 September 2023 Registered office address changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT to 1 Cambridge Road Sandy Bedfordshire SG19 1JE on 2023-09-01

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21/06/2321 June 2023 Confirmation statement made on 2023-06-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/10/2115 October 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/10/1516 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/10/1417 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/10/1226 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/01/116 January 2011 S80A AUTH TO ALLOT SEC 15/12/2010

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21/12/1021 December 2010 15/12/10 STATEMENT OF CAPITAL GBP 100

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01/10/101 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/10/0923 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 LOCATION OF DEBENTURE REGISTER

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 45 SHORTMEAD STREET BIGGLESWADE BEDFORDSHIRE SG18 0AT

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07/10/087 October 2008 LOCATION OF REGISTER OF MEMBERS

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07/10/087 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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30/09/0330 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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29/10/0229 October 2002 RETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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08/10/018 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/09/0027 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 REGISTERED OFFICE CHANGED ON 24/09/99 FROM: THE BRITANNIA SUITE STJAMESS BUILDINGS 79 OXFORD STREET MANCHESTER

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24/09/9924 September 1999 NEW SECRETARY APPOINTED

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24/09/9924 September 1999 DIRECTOR RESIGNED

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 SECRETARY RESIGNED

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20/09/9920 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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