PROTEL (PROFESSIONAL TELECOMS) SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Total exemption full accounts made up to 2024-06-30 |
| 11/06/2511 June 2025 New | Appointment of Mr Antoni Jan Fitzwilliams as a director on 2024-07-01 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-05-18 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/04/2423 April 2024 | Appointment of Mr Ashley Wesley as a director on 2023-05-19 |
| 23/04/2423 April 2024 | Termination of appointment of Louis James Wawrzesta as a director on 2023-05-19 |
| 23/04/2423 April 2024 | Termination of appointment of Antoni Jan Fitzwilliams as a director on 2023-05-19 |
| 23/04/2423 April 2024 | Cessation of Comtrol Uk Limited as a person with significant control on 2023-05-19 |
| 23/04/2423 April 2024 | Notification of Port Group Limited as a person with significant control on 2023-05-19 |
| 23/04/2423 April 2024 | Appointment of Mr Nigel Robert Wesley as a director on 2023-05-19 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 12/01/2312 January 2023 | Certificate of change of name |
| 29/09/2229 September 2022 | Appointment of Mr Antoni Jan Fitzwilliams as a director on 2022-07-01 |
| 29/09/2229 September 2022 | Termination of appointment of Nigel Robert Wesley as a director on 2022-07-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 04/02/224 February 2022 | Certificate of change of name |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | PREVSHO FROM 31/03/2020 TO 30/06/2019 |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR NIGEL ROBERT WESLEY |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR LOUIS JAMES WESLEY |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSHAW |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 354 OMEGA COURT CEMETERY ROAD SHEFFIELD S11 8FT ENGLAND |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONEY |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 29/04/1929 April 2019 | ADOPT ARTICLES 10/04/2019 |
| 24/04/1924 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR ANDREW PAUL CONEY |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER REMNANT |
| 12/04/1912 April 2019 | CESSATION OF PETER REMNANT AS A PSC |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY PETER REMNANT |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WDSI LTD |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM UNIT 12 SOMERTON PARK NEWPORT ROAD COWES ISLE OF WIGHT PO31 8PB ENGLAND |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR ANDREW STEWART RAMSHAW |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/08/187 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER REMNANT / 10/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REMNANT / 10/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM C/O PROTEL SOLUTIONS LTD 5 CYPRESS COURT COTHEY WAY RYDE ISLE OF WIGHT PO33 1QT |
| 22/12/1622 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH REMNANT |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH REMNANT |
| 15/01/1615 January 2016 | SECRETARY APPOINTED MR PETER REMNANT |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REMNANT / 25/09/2015 |
| 22/12/1522 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 11/06/1511 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM MARIGOLD MAYFIELD ROAD RYDE ISLE OF WIGHT PO33 3PP |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1118 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE REMNANT / 01/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REMNANT / 01/10/2009 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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