PROTOLOGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with updates |
| 14/10/2414 October 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-08-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/03/2329 March 2023 | Appointment of Ms Gail Rodgers as a secretary on 2023-03-29 |
| 29/03/2329 March 2023 | Termination of appointment of Timothy Harrison as a secretary on 2023-03-29 |
| 29/03/2329 March 2023 | Notification of Gail Rodgers as a person with significant control on 2023-03-29 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/12/215 December 2021 | Cessation of John Andrew Burns as a person with significant control on 2021-12-03 |
| 05/12/215 December 2021 | Appointment of Mr Timothy Harrison as a secretary on 2021-12-03 |
| 05/12/215 December 2021 | Termination of appointment of John Andrew Burns as a secretary on 2021-12-03 |
| 05/12/215 December 2021 | Termination of appointment of John Andrew Burns as a director on 2021-12-03 |
| 14/10/2114 October 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM UNIT 8, OAK SPINNEY PARK RATBY LANE LEICESTER FOREST EAST LEICESTER LE3 3AW ENGLAND |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 79 BUSHEY WOOD ROAD SHEFFIELD S17 3QD ENGLAND |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARRISON / 26/10/2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 27/10/1727 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 27/10/1727 October 2017 | SAIL ADDRESS CHANGED FROM: 79 BUSHEY WOOD ROAD SHEFFIELD S17 3QD ENGLAND |
| 27/10/1727 October 2017 | SAIL ADDRESS CREATED |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 39 CASTLE STREET LEICESTER LEICESTERSHIRE LE1 5WN |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/09/153 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | SAIL ADDRESS CREATED |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/09/1425 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/10/133 October 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/09/1218 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/10/115 October 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/10/106 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BURNS / 01/01/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARRISON / 02/12/2009 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 21 TOPHALL DRIVE COUNTESTHORPE LEICESTER LE8 5PW |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/09/0926 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 07/09/057 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: UNIT D LANCASTER HOUSE GRANGE BUSINESS PARK ENDERBY ROAD WHETSTONE LEICESTER LEICESTERSHIRE LE8 6EP |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/03/0014 March 2000 | VARYING SHARE RIGHTS AND NAMES 04/01/00 |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 13 SUNNYCROFT ROAD WESTERN PARK LEICESTER LE3 6FU |
| 22/11/9922 November 1999 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | £ NC 100/999900 09/10 |
| 10/11/9910 November 1999 | NC INC ALREADY ADJUSTED 09/10/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | S252 DISP LAYING ACC 20/04/98 |
| 28/04/9828 April 1998 | S386 DISP APP AUDS 20/04/98 |
| 28/04/9828 April 1998 | S366A DISP HOLDING AGM 20/04/98 |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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