PROTEKTOR PROFIL LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-09 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Confirmation statement made on 2023-08-09 with updates

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09/02/239 February 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/04/228 April 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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16/07/2016 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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05/07/195 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/08/1527 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/10/149 October 2014 Annual return made up to 9 August 2014 with full list of shareholders

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10/04/1410 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/08/1330 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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07/09/127 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS MAISCH

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26/09/1126 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/10/1019 October 2010 Annual return made up to 9 August 2010 with full list of shareholders

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10/05/1010 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/09/094 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/09/088 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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07/09/077 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/04/0720 April 2007 DIRECTOR RESIGNED

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/11/0524 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/08/0526 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/08/0424 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/09/024 September 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/09/0111 September 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/09/007 September 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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14/09/9914 September 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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16/10/9816 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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16/09/9816 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/09/9816 September 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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29/09/9729 September 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS

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16/04/9716 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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16/04/9716 April 1997 EXEMPTION FROM APPOINTING AUDITORS 10/12/95

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16/04/9716 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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15/09/9615 September 1996 RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS

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20/12/9520 December 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS

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08/11/958 November 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/11/958 November 1995 NEW DIRECTOR APPOINTED

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08/11/958 November 1995 REGISTERED OFFICE CHANGED ON 08/11/95 FROM: PARMENTER HOUSE TOWER ROAD WINCHESTER HAMPSHIRE SO23 8TD

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08/11/958 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/9418 August 1994 RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/09/932 September 1993 RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS

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17/06/9317 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/09/9215 September 1992 DIRECTOR RESIGNED

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07/09/927 September 1992 RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS

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24/03/9224 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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15/08/9115 August 1991 SECRETARY RESIGNED

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09/08/919 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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