PROTEK PAY LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 14/06/2414 June 2024 | |
| 14/06/2414 June 2024 | |
| 14/06/2414 June 2024 | |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 09/11/239 November 2023 | Satisfaction of charge 131628740002 in full |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 17/03/2317 March 2023 | Registration of charge 131628740002, created on 2023-03-14 |
| 28/02/2328 February 2023 | Registration of charge 131628740001, created on 2023-02-08 |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 08/02/238 February 2023 | Termination of appointment of David Anthony Cole as a director on 2023-02-06 |
| 08/02/238 February 2023 | Registered office address changed from 1 Waterside Station Road Harpenden AL5 4US England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2023-02-08 |
| 08/02/238 February 2023 | Appointment of Mr John Hugo Hoskin as a director on 2023-02-06 |
| 08/02/238 February 2023 | Appointment of Mr Kwasi Martin Missah as a director on 2023-02-06 |
| 06/01/236 January 2023 | Notification of Total Back Office Solutions Limited as a person with significant control on 2022-12-02 |
| 06/01/236 January 2023 | Cessation of David Anthony Cole as a person with significant control on 2022-12-02 |
| 06/01/236 January 2023 | Change of details for Total Back Office Solutions Limited as a person with significant control on 2022-12-02 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Change of share class name or designation |
| 16/12/2116 December 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 |
| 01/06/211 June 2021 | DIRECTOR APPOINTED MISS SHANNON PARR |
| 01/06/211 June 2021 | DIRECTOR APPOINTED MR OLIVER QUANTRILL |
| 01/06/211 June 2021 | DIRECTOR APPOINTED MRS REBECCA LOUISE WALSH |
| 27/01/2127 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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