PROTOTEK LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-09 with no updates

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01/04/251 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-09 with no updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-09 with no updates

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23/06/2323 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/02/2222 February 2022 Previous accounting period extended from 2021-07-31 to 2021-12-31

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22/02/2222 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / MR GERALD NICHOLAS HINDE / 20/08/2018

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / GERALD NICHOLAS HINDE / 20/08/2018

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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19/04/1919 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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22/08/1822 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD NICHOLAS HINDE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / GERALD NICHOLAS HINDE / 01/01/2017

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21/06/1821 June 2018 CHANGE OF PARTICULARS FOR A PSC

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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13/09/1713 September 2017 DISS40 (DISS40(SOAD))

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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05/09/175 September 2017 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM WINDRUSH HOUSE 15 MARSHALL AVENUE WORTHING WEST SUSSEX BN14 0ES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/06/1628 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/09/1515 September 2015 APPOINTMENT TERMINATED, SECRETARY MICHELLE DAVIES

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/06/1529 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/06/1416 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/06/1227 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ

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21/06/1121 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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07/06/117 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE FIONA DAVIES / 07/06/2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERALD NICHOLAS HINDE / 11/05/2011

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24/01/1124 January 2011 31/07/10 TOTAL EXEMPTION FULL

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11/08/1011 August 2010 Annual return made up to 9 June 2010 with full list of shareholders

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09/02/109 February 2010 31/07/09 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 31/07/08 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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16/07/0716 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 LOCATION OF REGISTER OF MEMBERS

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13/06/0713 June 2007 SECRETARY'S PARTICULARS CHANGED

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: SPOFFORTHS 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR

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09/10/069 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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25/07/0625 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 DIRECTOR'S PARTICULARS CHANGED

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: UPLANDS CHURCH HILL MERSTHAM REDHILL SURREY RH1 3BJ

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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21/10/0521 October 2005 SECRETARY RESIGNED

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10/10/0510 October 2005 NEW SECRETARY APPOINTED

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07/07/057 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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15/06/0415 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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02/07/032 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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16/07/0216 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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23/07/0123 July 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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20/07/0020 July 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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21/07/9921 July 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS

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24/07/9824 July 1998 DIRECTOR RESIGNED

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24/07/9824 July 1998 NEW SECRETARY APPOINTED

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24/07/9824 July 1998 REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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24/07/9824 July 1998 SECRETARY RESIGNED

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24/07/9824 July 1998 NEW DIRECTOR APPOINTED

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17/07/9817 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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