PROTEL LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-18 with no updates

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27/11/2427 November 2024 Termination of appointment of Caroline O'sullivan as a secretary on 2024-11-27

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16/08/2416 August 2024 Accounts for a dormant company made up to 2023-11-30

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25/04/2425 April 2024 Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2024-04-25

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-18 with no updates

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16/08/2316 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-18 with no updates

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13/07/2113 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/08/2019 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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13/08/1813 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/08/1718 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/08/1611 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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10/08/1510 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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05/12/145 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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04/12/134 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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06/12/126 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 240-244 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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07/12/117 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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21/07/1121 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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21/12/1021 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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03/12/093 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE O'SULLIVAN / 19/10/2009

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18/08/0918 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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27/11/0827 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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06/12/076 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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01/12/061 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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15/12/0515 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 DIRECTOR'S PARTICULARS CHANGED

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07/12/047 December 2004 NEW SECRETARY APPOINTED

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 SECRETARY RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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18/11/0418 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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