PROTECHNIQUE FOR MULTI PROJECTS LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Registered office address changed from 133 Bromyard Avenue London W3 7FJ England to 1st Floor 29 Minerva Road London NW10 6HJ on 2025-01-21

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21/01/2521 January 2025 Confirmation statement made on 2024-12-16 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2023-11-30

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13/02/2413 February 2024 Confirmation statement made on 2023-12-16 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/04/2313 April 2023 Compulsory strike-off action has been discontinued

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13/04/2313 April 2023 Compulsory strike-off action has been discontinued

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12/04/2312 April 2023 Micro company accounts made up to 2021-11-30

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14/03/2314 March 2023 First Gazette notice for compulsory strike-off

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14/03/2314 March 2023 First Gazette notice for compulsory strike-off

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02/01/232 January 2023 Confirmation statement made on 2022-12-16 with no updates

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02/03/222 March 2022 Registered office address changed from 5 Court Way London W3 0PY England to Clayton House, 59 Piccadilly Manchester M1 2AQ on 2022-03-02

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18/01/2218 January 2022 Confirmation statement made on 2021-12-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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05/01/205 January 2020 PSC'S CHANGE OF PARTICULARS / MR AOWS RUSHDY ABDALLAH AL-DARGAZALI / 01/01/2020

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05/01/205 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AOWS RUSHDY ABDALLAH AL-DARGAZALI / 01/01/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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30/03/1930 March 2019 COMPANY NAME CHANGED CAMBRIA 43 LTD CERTIFICATE ISSUED ON 30/03/19

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30/03/1930 March 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MR AOWS RUSHDY ABDALLAH AR-DARGAZALI / 07/03/2019

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07/03/197 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AOWS RUSHDY ABDALLAH AR-DARGAZALI

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07/03/197 March 2019 CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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07/03/197 March 2019 DIRECTOR APPOINTED MR AOWS RUSHDY ABDALLAH AL-DARGAZALI

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07/03/197 March 2019 APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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24/07/1724 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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27/07/1527 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/11/137 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/11/127 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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23/07/1223 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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07/11/117 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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09/11/109 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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02/12/092 December 2009 DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED

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26/11/0926 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 07/11/2009

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26/11/0926 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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13/03/0913 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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11/11/0811 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/12/074 December 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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14/11/0614 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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14/11/0514 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 DIRECTOR'S PARTICULARS CHANGED

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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15/11/0415 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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07/11/037 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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