PROTEK CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
07/02/257 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
29/10/2429 October 2024 | Micro company accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
05/04/245 April 2024 | Notification of a person with significant control statement |
12/03/2412 March 2024 | Cessation of Adam James Power as a person with significant control on 2019-01-10 |
09/02/249 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
27/11/2327 November 2023 | Micro company accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
17/03/2317 March 2023 | Micro company accounts made up to 2022-06-30 |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-02 with updates |
24/11/2224 November 2022 | Purchase of own shares. Shares purchased into treasury: |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
01/02/221 February 2022 | Termination of appointment of Jason Albanie as a director on 2021-12-01 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
13/08/2013 August 2020 | APPOINTMENT TERMINATED, SECRETARY CRISPIN DE BOOS |
13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM THE WHITE HOUSE SANDFIELD LANE ECCLES NORWICH NORFOLK NR16 2PB UNITED KINGDOM |
13/08/2013 August 2020 | SECRETARY APPOINTED MRS CARYN LOFTHOUSE |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
23/03/2023 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
08/01/198 January 2019 | DIRECTOR APPOINTED JASON ALBANIE |
04/01/194 January 2019 | CURREXT FROM 30/04/2019 TO 30/06/2019 |
04/01/194 January 2019 | DIRECTOR APPOINTED CARYN LOFTHOUSE |
04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
07/04/177 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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