PROTOCON ENGINEERING LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewUnaudited abridged accounts made up to 2024-09-30

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06/03/256 March 2025 Confirmation statement made on 2025-02-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/03/244 March 2024 Unaudited abridged accounts made up to 2023-09-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/05/2319 May 2023 Unaudited abridged accounts made up to 2022-09-30

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21/02/2321 February 2023 Confirmation statement made on 2023-02-20 with updates

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02/11/222 November 2022 Cessation of Maureen Evelyn Smith as a person with significant control on 2022-04-06

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02/11/222 November 2022 Notification of Suphaporn Smith as a person with significant control on 2022-04-06

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02/11/222 November 2022 Change of details for Mr Matthew James Smith as a person with significant control on 2022-04-06

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02/11/222 November 2022 Cessation of Geoffrey Arthur Smith as a person with significant control on 2022-04-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 UNAUDITED ABRIDGED

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 30/09/18 UNAUDITED ABRIDGED

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/06/188 June 2018 30/09/17 UNAUDITED ABRIDGED

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/03/169 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/03/1511 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/03/1419 March 2014 SECOND FILING WITH MUD 20/02/14 FOR FORM AR01

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/02/1425 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/02/1321 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/03/122 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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12/04/1112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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25/02/1125 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/03/103 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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27/02/0927 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/05/0827 May 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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12/04/0712 April 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/02/0624 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/03/052 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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26/02/0426 February 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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21/03/0321 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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02/10/022 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0221 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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06/03/026 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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28/02/0128 February 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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05/04/005 April 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/03/993 March 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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11/03/9811 March 1998 LOCATION OF REGISTER OF MEMBERS

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27/02/9827 February 1998 RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS

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10/04/9710 April 1997 RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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16/07/9616 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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21/02/9621 February 1996 RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS

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13/06/9513 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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28/02/9528 February 1995 RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS

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17/05/9417 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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29/04/9429 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9421 February 1994 RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS

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27/08/9327 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/08/932 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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23/02/9323 February 1993 RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS

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23/02/9323 February 1993 SECRETARY'S PARTICULARS CHANGED

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23/02/9323 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/01/9312 January 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/92

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12/01/9312 January 1993 £ NC 1000/1500 02/10/92

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12/03/9212 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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06/03/926 March 1992 RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS

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13/06/9113 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/9115 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/9115 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/9115 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/9115 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/03/9119 March 1991 RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS

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19/03/9119 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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29/11/9029 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/03/908 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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08/03/908 March 1990 RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS

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17/03/8917 March 1989 RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS

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17/03/8917 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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02/03/882 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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02/03/882 March 1988 RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS

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20/02/8720 February 1987 RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS

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20/02/8720 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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06/05/866 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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06/05/866 May 1986 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS

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