PROTEK ELECTRONICS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 24/10/2424 October 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-15 with updates |
| 28/02/2328 February 2023 | Registered office address changed from Stowegate House 37 Lombard Street Lichfield WS13 6DP England to Phoenix House Phoenix Road Cannock Staffordshire WS11 2LR on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of John David Evans as a director on 2022-12-12 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2328 February 2023 | Cessation of John David Evans as a person with significant control on 2022-11-12 |
| 28/02/2328 February 2023 | Notification of Rinaldo Thomas as a person with significant control on 2022-12-12 |
| 28/02/2328 February 2023 | Appointment of Mr Rinaldo Thomas as a director on 2022-12-12 |
| 27/02/2327 February 2023 | Certificate of change of name |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Change of share class name or designation |
| 29/12/2229 December 2022 | Resolutions |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 09/03/219 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 21/01/2121 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR JOHN DAVID EVANS |
| 28/02/2028 February 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM THE BARN OLD LONDON ROAD LICHFIELD STAFFORDSHIRE WS14 9QW UNITED KINGDOM |
| 28/02/2028 February 2020 | CESSATION OF GARETH EDWARDS AS A PSC |
| 28/02/2028 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID EVANS |
| 21/11/1921 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/02/2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH EDWARDS |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 73 WATLING STREET HINTS TAMWORTH B78 3DE ENGLAND |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM THE CLOISTERS DOG LANE WEEFORD LICHFIELD STAFFS WS14 0PP ENGLAND |
| 16/02/1716 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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