PROTEK SYSTEMS LTD

Company Documents

Date	Description
28/01/2528 January 2025	Total exemption full accounts made up to 2024-10-31 View Document
08/01/258 January 2025	Appointment of Ms Nicola Eades as a secretary on 2025-01-08 View Document
08/01/258 January 2025	Termination of appointment of Kevin George Wenman as a secretary on 2025-01-08 View Document
07/01/257 January 2025	Secretary's details changed for Kevin George Wenman on 2025-01-07 View Document
07/01/257 January 2025	Director's details changed for Mr Kevin George Wenman on 2025-01-07 View Document
18/11/2418 November 2024	Cessation of Kevin George Wenman as a person with significant control on 2024-09-11 View Document
18/11/2418 November 2024	Notification of Joseph Wenman as a person with significant control on 2024-09-11 View Document
01/11/241 November 2024	Confirmation statement made on 2024-10-18 with no updates View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
24/09/2424 September 2024	Appointment of Ms Nicola Eades as a director on 2024-09-11 View Document
24/09/2424 September 2024	Appointment of Mr Joseph Wenman as a director on 2024-09-11 View Document
21/09/2421 September 2024	Memorandum and Articles of Association View Document
21/09/2421 September 2024	Resolutions View Document
31/01/2431 January 2024	Total exemption full accounts made up to 2023-10-31 View Document
20/11/2320 November 2023	Confirmation statement made on 2023-10-18 with updates View Document
06/02/236 February 2023	Total exemption full accounts made up to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
25/10/2225 October 2022	Confirmation statement made on 2022-10-18 with updates View Document
25/02/2225 February 2022	Total exemption full accounts made up to 2021-10-31 View Document
15/12/2115 December 2021	Confirmation statement made on 2021-12-13 with updates View Document
24/11/2124 November 2021	Change of details for Mr Kevin George Wenman as a person with significant control on 2021-11-23 View Document
24/11/2124 November 2021	Director's details changed for Mr Kevin George Wenman on 2021-11-23 View Document
24/11/2124 November 2021	Secretary's details changed for Kevin George Wenman on 2021-11-23 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
21/01/2121 January 2021	31/10/20 TOTAL EXEMPTION FULL View Document
18/01/2118 January 2021	CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
08/06/208 June 2020	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES View Document
14/01/2014 January 2020	31/10/19 TOTAL EXEMPTION FULL View Document
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
26/07/1926 July 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN View Document
23/07/1923 July 2019	CESSATION OF JAMES WALTER MARTIN AS A PSC View Document
23/07/1923 July 2019	PSC'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WENMAN / 12/07/2019 View Document
10/01/1910 January 2019	31/10/18 TOTAL EXEMPTION FULL View Document
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
30/01/1830 January 2018	31/10/17 TOTAL EXEMPTION FULL View Document
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View Document
21/12/1721 December 2017	PSC'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WENMAN / 19/06/2017 View Document
21/12/1721 December 2017	PSC'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WENMAN / 20/06/2017 View Document
21/12/1721 December 2017	PSC'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WENMAN / 21/12/2017 View Document
21/12/1721 December 2017	SECRETARY'S CHANGE OF PARTICULARS / KEVIN GEORGE WENMAN / 19/12/2017 View Document
21/12/1721 December 2017	SECRETARY'S CHANGE OF PARTICULARS / KEVIN GEORGE WENMAN / 21/12/2017 View Document
21/12/1721 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WENMAN / 21/12/2017 View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
20/06/1720 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WENMAN / 20/06/2017 View Document
23/01/1723 January 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
20/12/1620 December 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
25/01/1625 January 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
05/01/165 January 2016	Annual return made up to 12 December 2015 with full list of shareholders View Document
16/12/1516 December 2015	SECRETARY'S CHANGE OF PARTICULARS / KEVIN GEORGE WENMAN / 11/12/2015 View Document
16/12/1516 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE WENMAN / 11/12/2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
30/01/1530 January 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
06/01/156 January 2015	Annual return made up to 12 December 2014 with full list of shareholders View Document

31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
07/02/147 February 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
03/01/143 January 2014	Annual return made up to 12 December 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
01/02/131 February 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
20/12/1220 December 2012	Annual return made up to 12 December 2012 with full list of shareholders View Document
06/11/126 November 2012	09/10/12 STATEMENT OF CAPITAL GBP 750100 View Document
06/11/126 November 2012	VARYING SHARE RIGHTS AND NAMES View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
09/03/129 March 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
20/12/1120 December 2011	Annual return made up to 12 December 2011 with full list of shareholders View Document
05/12/115 December 2011	ADOPT ARTICLES 11/11/2011 View Document
05/12/115 December 2011	11/11/11 STATEMENT OF CAPITAL GBP 300000 View Document
15/11/1115 November 2011	VARYING SHARE RIGHTS AND NAMES View Document
04/05/114 May 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
15/12/1015 December 2010	Annual return made up to 12 December 2010 with full list of shareholders View Document
09/02/109 February 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE WENMAN / 12/12/2009 View Document
23/12/0923 December 2009	Annual return made up to 12 December 2009 with full list of shareholders View Document
23/12/0923 December 2009	SECRETARY'S CHANGE OF PARTICULARS / KEVIN GEORGE WENMAN / 12/12/2009 View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALTER MARTIN / 12/12/2009 View Document
12/01/0912 January 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
23/12/0823 December 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
24/01/0824 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View Document
24/01/0824 January 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
19/03/0719 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
26/01/0726 January 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View Document
27/06/0627 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
19/04/0619 April 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View Document
14/07/0514 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
07/01/057 January 2005	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View Document
10/08/0410 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
31/01/0431 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0431 January 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View Document
31/01/0431 January 2004	NEW SECRETARY APPOINTED View Document
31/01/0431 January 2004	SECRETARY RESIGNED View Document
31/01/0431 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
15/05/0315 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
17/03/0317 March 2003	NEW DIRECTOR APPOINTED View Document
17/03/0317 March 2003	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View Document
29/07/0229 July 2002	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01 View Document
08/02/028 February 2002	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 View Document
28/01/0228 January 2002	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View Document
26/06/0126 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
29/12/0029 December 2000	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View Document
19/10/0019 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
01/02/001 February 2000	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View Document
23/09/9923 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
21/01/9921 January 1999	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS View Document
21/01/9921 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
21/01/9921 January 1999	SECRETARY'S PARTICULARS CHANGED View Document
22/10/9822 October 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
16/10/9816 October 1998	NEW SECRETARY APPOINTED View Document
16/10/9816 October 1998	SECRETARY RESIGNED View Document
05/05/985 May 1998	DIRECTOR RESIGNED View Document
18/12/9718 December 1997	SECRETARY RESIGNED View Document
12/12/9712 December 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company