PROTRONIX LIMITED

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Company Documents

DateDescription
06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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12/07/2312 July 2023 Confirmation statement made on 2023-06-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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23/04/2223 April 2022 Satisfaction of charge 2 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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28/06/1928 June 2019 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE HUNTER / 22/06/2019

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCVEY / 22/06/2019

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SEAGRAVE MASSON HUNTER / 22/06/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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03/12/183 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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06/01/176 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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08/01/168 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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06/08/156 August 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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01/07/141 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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11/06/1411 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1515400004

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31/05/1431 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1515400003

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03/01/143 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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07/08/137 August 2013 Annual return made up to 22 June 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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02/08/122 August 2012 Annual return made up to 22 June 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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07/09/117 September 2011 Annual return made up to 22 June 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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12/07/1012 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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12/07/1012 July 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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14/07/0914 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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11/12/0811 December 2008 RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS

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04/02/084 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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11/07/0711 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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24/10/0624 October 2006 PARTIC OF MORT/CHARGE *****

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13/09/0613 September 2006 PARTIC OF MORT/CHARGE *****

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24/07/0624 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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15/07/0515 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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13/07/0413 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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30/07/0330 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/07/028 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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25/07/0125 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/07/006 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/09/9930 September 1999 SECRETARY'S PARTICULARS CHANGED

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15/07/9915 July 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/07/9822 July 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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20/10/9720 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/07/971 July 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/07/9617 July 1996 RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS

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18/04/9618 April 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/9618 April 1996 ADOPT MEM AND ARTS 15/04/96

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30/01/9630 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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30/01/9630 January 1996 EXEMPTION FROM APPOINTING AUDITORS 10/12/95

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06/07/956 July 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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23/05/9523 May 1995 £ NC 2100/100000 10/05

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15/05/9515 May 1995 REGISTERED OFFICE CHANGED ON 15/05/95 FROM: 88 RUSSELL ROAD DUNTOCHER G81 6JT

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09/04/959 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/03/9524 March 1995 REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 41 MOSSBANK DRIVE HOGGANFIELD GLASGOW G33 1LJ

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14/03/9514 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/01/9518 January 1995 NEW DIRECTOR APPOINTED

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18/01/9518 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/06/9427 June 1994 REGISTERED OFFICE CHANGED ON 27/06/94 FROM: 41 MOSSBANK AVENUE GLASGOW G33 1LJ

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27/06/9427 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9427 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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