PROTECHNIC PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with updates |
| 26/05/2326 May 2023 | Registered office address changed from 5 Orwell Furlong Cambridge CB4 0WY England to 7 Signet Court Swann Road Cambridge CB5 8LA on 2023-05-26 |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Sub-division of shares on 2023-05-16 |
| 24/05/2324 May 2023 | Memorandum and Articles of Association |
| 24/05/2324 May 2023 | Change of share class name or designation |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Registration of charge 043071550003, created on 2023-05-16 |
| 22/05/2322 May 2023 | Registration of charge 043071550001, created on 2023-05-16 |
| 22/05/2322 May 2023 | Registration of charge 043071550002, created on 2023-05-16 |
| 18/05/2318 May 2023 | Cessation of Christopher Keith Whiteley as a person with significant control on 2023-05-16 |
| 18/05/2318 May 2023 | Termination of appointment of Christopher Keith Whiteley as a secretary on 2023-05-16 |
| 18/05/2318 May 2023 | Termination of appointment of Christopher Keith Whiteley as a director on 2023-05-16 |
| 18/05/2318 May 2023 | Termination of appointment of Richard John Hinchliffe as a director on 2023-05-16 |
| 18/05/2318 May 2023 | Cessation of Richard John Hinchliffe as a person with significant control on 2023-05-16 |
| 18/05/2318 May 2023 | Registered office address changed from Westley Cottage Westley Waterless Newmarket Suffolk CB8 0RQ to 5 Orwell Furlong Cambridge CB4 0WY on 2023-05-18 |
| 18/05/2318 May 2023 | Notification of Qt Holdings Ltd as a person with significant control on 2023-05-16 |
| 18/05/2318 May 2023 | Appointment of Dr Tillmann Ziegert as a director on 2023-05-16 |
| 18/05/2318 May 2023 | Appointment of Mrs Qun Yang as a director on 2023-05-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 26/05/2126 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 06/10/186 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 02/06/172 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/11/153 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 06/09/156 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/11/1410 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HINCHLIFFE / 01/10/2013 |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/10/1230 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HINCHLIFFE / 04/11/2011 |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEITH WHITELEY / 04/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HINCHLIFFE / 04/11/2009 |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/10/0719 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 7 SIGNET COURT SWANNS ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 10/04/0210 April 2002 | SHARES AGREEMENT OTC |
| 15/11/0115 November 2001 | S-DIV RECON 31/10/01 |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL |
| 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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