PROTECHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Satisfaction of charge 115450410001 in full |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 10/03/2510 March 2025 | Appointment of Mr Evan Ocko as a director on 2025-02-20 |
| 10/03/2510 March 2025 | Appointment of Mr Adam David Marcus as a director on 2025-02-20 |
| 10/03/2510 March 2025 | Termination of appointment of David Lee Bergmark as a director on 2025-02-20 |
| 10/03/2510 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 10/03/2510 March 2025 | Termination of appointment of David Eric Tattam as a director on 2025-02-20 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 05/03/245 March 2024 | Director's details changed for Mr David Lee Bergmark on 2024-02-21 |
| 02/02/242 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/06/2312 June 2023 | Registration of charge 115450410001, created on 2023-06-11 |
| 23/03/2323 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 07/03/237 March 2023 | Notification of a person with significant control statement |
| 07/03/237 March 2023 | Cessation of Protecht Group Holdings Pty Ltd as a person with significant control on 2023-02-21 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-21 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/05/224 May 2022 | Termination of appointment of Gary Lynam as a director on 2022-03-31 |
| 04/05/224 May 2022 | Appointment of Mr David Eric Tattam as a director on 2022-03-31 |
| 04/05/224 May 2022 | Termination of appointment of Jason Matthew Phillips as a director on 2022-03-31 |
| 04/05/224 May 2022 | Termination of appointment of Roman Jurkech as a director on 2022-03-31 |
| 04/05/224 May 2022 | Termination of appointment of Craig John Adams as a director on 2022-03-31 |
| 04/05/224 May 2022 | Termination of appointment of Peter Richard Swainston Chambers as a director on 2022-03-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 01/02/221 February 2022 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 10 John Street London WC1N 2EB on 2022-02-01 |
| 16/11/2116 November 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 18/10/2118 October 2021 | Change of details for Protecht.Erm Development Pty Ltd as a person with significant control on 2020-10-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/12/2023 December 2020 | 30/06/20 UNAUDITED ABRIDGED |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR CRAIG JOHN ADAMS |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 11/02/2011 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2020 |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROTECHT.ERM DEVELOPMENT PTY LTD |
| 23/01/2023 January 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/02/1921 February 2019 | CESSATION OF KEITH THOMAS JAMES DAVIES AS A PSC |
| 21/02/1921 February 2019 | NOTIFICATION OF PSC STATEMENT ON 21/02/2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR DAVID LEE BERGMARK |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR ROMAN JURKECH |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERGMARK |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR KEITH THOMAS JAMES DAVIES |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH THOMAS JAMES DAVIES |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROMAN JURKECH |
| 25/01/1925 January 2019 | CESSATION OF PROTECHT.ERM DEVELOPMENT PTY LTD AS A PSC |
| 02/10/182 October 2018 | CURRSHO FROM 31/08/2019 TO 30/06/2019 |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / PROTECHT.ERM DEVELOPMENT PTY LTD / 31/08/2018 |
| 31/08/1831 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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