PROTEK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 16/06/2516 June 2025 | Micro company accounts made up to 2024-08-31 |
| 02/12/242 December 2024 | Change of details for Mr Keith Elliott as a person with significant control on 2024-12-02 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/05/225 May 2022 | Director's details changed for Mr Keith Elliott on 2022-05-05 |
| 05/05/225 May 2022 | Secretary's details changed for Mr Keith Elliott on 2022-05-04 |
| 04/05/224 May 2022 | Registered office address changed from C/O Bas Associates Ltd 131 High Street South Northchurch Berkhamsted Hertfordshire HP4 3QR England to 8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW on 2022-05-04 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 05/06/195 June 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH ELLIOTT / 24/05/2019 |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ELLIOTT / 24/05/2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 10/01/1810 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / MR KEITH ELLIOTT / 11/08/2016 |
| 09/05/179 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/08/1611 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ELLIOTT / 11/08/2016 |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 47 RAYNER DRIVE ARBORFIELD READING RG2 9FB |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ELLIOTT / 11/08/2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ELLIOTT / 25/07/2016 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ELLIOTT / 25/07/2016 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ELLIOTT / 25/07/2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/09/158 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/09/145 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ELLIOTT / 05/07/2012 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ELLIOTT / 05/07/2012 |
| 18/09/1318 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/04/1224 April 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD |
| 23/09/1123 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/10/107 October 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ELLIOTT / 10/08/2010 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM MR KEITH ELLIOTT 15 GLENFIELD CLOSE CHILTERN PARK AYLESBURY BUCKINGHAMSHIRE HP21 7NE |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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