PROTECHNIC EXETER LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | Application to strike the company off the register |
| 13/07/2413 July 2024 | Register inspection address has been changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB |
| 03/04/243 April 2024 | Termination of appointment of Peter John Southby as a director on 2024-04-01 |
| 10/01/2410 January 2024 | Termination of appointment of Christine Benson as a secretary on 2023-12-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-18 with updates |
| 23/09/2223 September 2022 | Notification of Egton Medical Information Systems Limited as a person with significant control on 2022-09-07 |
| 23/09/2223 September 2022 | Cessation of Ascribe Holdings Limited as a person with significant control on 2022-09-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 28/06/2128 June 2021 | Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA |
| 28/06/2128 June 2021 | Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA |
| 28/06/2128 June 2021 | Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | PSC'S CHANGE OF PARTICULARS / ASCRIBE HOLDINGS LIMITED / 30/11/2019 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SOUTHBY / 03/12/2019 |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM RAWDON HOUSE GREEN LANE YEADON LEEDS LS19 7BY |
| 03/12/193 December 2019 | SAIL ADDRESS CREATED |
| 03/12/193 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN BARBER |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR PAUL STEWART |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON WAITE |
| 25/10/1725 October 2017 | SECRETARY APPOINTED MRS CHRISTINE BENSON |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR DEAN ANTHONY BARBER |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA TAMBLYN |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | SECRETARY APPOINTED MR SIMON NICHOLAS WAITE |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE |
| 29/06/1629 June 2016 | DISS REQUEST WITHDRAWN |
| 07/06/167 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/06/166 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 1.00 |
| 28/05/1628 May 2016 | APPLICATION FOR STRIKING-OFF |
| 23/05/1623 May 2016 | SOLVENCY STATEMENT DATED 25/03/16 |
| 23/05/1623 May 2016 | REDUCE ISSUED CAPITAL 25/03/2016 |
| 01/12/151 December 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM ASCRIBE HOUSE, BRANKER STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3JD |
| 11/11/1411 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY MANDY MOTTRAM |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRITCHLOW |
| 11/11/1411 November 2014 | SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MRS CHRISTINA TAMBLYN |
| 27/03/1427 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/11/1327 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 25/10/1225 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/02/1220 February 2012 | SECRETARY APPOINTED MRS MANDY JOANNE MOTTRAM |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY LEE |
| 21/10/1121 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/11/099 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN CRITCHLOW / 18/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEPHEN WILLIAM LEE / 18/10/2009 |
| 08/04/098 April 2009 | ADOPT ARTICLES 26/03/2009 |
| 08/04/098 April 2009 | MEMORANDUM OF ASSOCIATION |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | AUDITOR'S RESIGNATION |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/11/0616 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/11/0616 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 7 SIGNET COURT SWANN ROAD CAMBRIDGE CB5 8LA |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR |
| 21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 7 SIGNET COURT SWANNS ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/0412 November 2004 | RETURN MADE UP TO 18/10/04; NO CHANGE OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 18/10/03; NO CHANGE OF MEMBERS |
| 06/07/036 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 |
| 10/04/0210 April 2002 | SHARES AGREEMENT OTC |
| 07/02/027 February 2002 | S-DIV 31/10/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | S-DIV RECON 31/10/01 |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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