PROTECHNING LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Confirmation statement made on 2024-10-12 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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23/04/2423 April 2024 Secretary's details changed for Mr Luis Eduardo Trujillo Garzon on 2024-04-23

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04/03/244 March 2024 Registered office address changed from 140-141 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DA England to 3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA on 2024-03-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Cessation of Actuaciones Para El Medioambiente Y Rural De Extremadura, S.L. as a person with significant control on 2023-10-12

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with updates

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12/10/2312 October 2023 Change of details for Mr Felipe Plasencia Martin as a person with significant control on 2023-10-12

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-15 with no updates

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

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

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02/12/212 December 2021 Confirmation statement made on 2021-08-07 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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03/08/213 August 2021 Appointment of Mr Luis Eduardo Trujillo Garzon as a secretary on 2021-08-03

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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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24/09/1924 September 2019 31/12/18 UNAUDITED ABRIDGED

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO BANARES RODIGUES / 14/11/2018

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM LONGLEY HOUSE 2 INTERNATIONAL DRIVE SOUTHGATE AVENUE CRAWLEY WEST SUSSEX RH10 6AQ ENGLAND

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27/09/1827 September 2018 31/12/17 UNAUDITED ABRIDGED

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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

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29/09/1629 September 2016 31/12/15 TOTAL EXEMPTION FULL

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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14/12/1514 December 2015 CURRSHO FROM 31/08/2016 TO 31/12/2015

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE PLASENCIA MARTIN / 10/08/2015

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE PLASENCIA MARTIN / 10/08/2015

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08/08/158 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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