PROTIMBERTEC LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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24/04/2524 April 2025 Confirmation statement made on 2025-04-10 with no updates

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01/05/241 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with no updates

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08/05/238 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/04/2322 April 2023 Confirmation statement made on 2023-04-10 with no updates

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09/10/229 October 2022 Accounts for a dormant company made up to 2022-04-30

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03/05/223 May 2022 Registered office address changed from 43 st. Davids Close West Wickham BR4 0QY England to 12 Ditton Court Close Ditton Aylesford ME20 6PQ on 2022-05-03

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03/05/223 May 2022 Change of details for Mrs Kinga Ewa Beres as a person with significant control on 2022-05-01

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03/05/223 May 2022 Director's details changed for Mrs Kinga Ewa Beres on 2022-05-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/05/2010 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/04/2026 April 2020 REGISTERED OFFICE CHANGED ON 26/04/2020 FROM 2 THE WILLOWS 45 RECTORY ROAD BECKENHAM BR3 1HP ENGLAND

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26/04/2026 April 2020 PSC'S CHANGE OF PARTICULARS / MRS KINGA EWA BERES / 26/03/2020

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26/04/2026 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KINGA EWA BERES / 26/04/2020

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KINGA EWA BERES / 29/04/2019

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30/04/1930 April 2019 PSC'S CHANGE OF PARTICULARS / MRS KINGA EWA BERES / 29/04/2019

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 45 2 THE WILLOWS, RECTORY ROAD BECKENHAM BR3 1HP ENGLAND

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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06/05/176 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/04/1722 April 2017 REGISTERED OFFICE CHANGED ON 22/04/2017 FROM 166A HIGH STREET BECKENHAM KENT BR3 1EW

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22/04/1722 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KINGA EWA BERES / 20/04/2017

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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09/05/169 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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09/05/169 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/05/1510 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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10/05/1510 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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10/04/1310 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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