COMPROTEC UK LTD

Company number 05968667 ·

Active

74 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Compulsory strike-off action has been discontinued View document
19 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
18 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
31 Oct 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
24 Oct 2024 Termination of appointment of Keith John Raven as a director on 2024-10-24 · 1 page View document
24 Oct 2024 Cessation of Keith Raven as a person with significant control on 2024-10-24 · 1 page View document
24 Oct 2024 Notification of Debbie Raven as a person with significant control on 2024-10-24 · 2 pages View document
2 May 2024 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Nov 2023 Director's details changed for Mrs Debbie Sue Raven on 2023-11-24 · 2 pages View document
24 Nov 2023 Change of details for Mr Keith Raven as a person with significant control on 2023-11-24 · 2 pages View document
24 Nov 2023 Director's details changed for Mr Keith John Raven on 2023-11-24 · 2 pages View document
24 Nov 2023 Director's details changed for Mrs Debbie Sue Raven on 2023-11-24 · 2 pages View document
20 Nov 2023 Registered office address changed from Office 302 st. Withburga Lane Dereham NR19 1FD England to Office 302, Breckland Business Centre St. Withburga Lane Dereham Norfolk NR19 1FD on 2023-11-20 · 1 page View document
29 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
27 Aug 2023 Registered office address changed from Office 2 Tudor House Grammar School Road North Walsham NR28 9JH England to Office 302 st. Withburga Lane Dereham NR19 1FD on 2023-08-27 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
12 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 4 pages View document
9 Dec 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
18 Jun 2021 Registered office address changed from Unit E Bridlington Business Centre Bessingby Industrial Estate Bridlington YO16 4SF England to Office 2 Tudor House Grammar School Road North Walsham NR28 9JH on 2021-06-18 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
27 Oct 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
20 Jun 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM HIGH MILL BOLAM LANE BUCKTON BRIDLINGTON NORTH HUMBERSIDE YO16 6XQ ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Mar 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM EAGLE HOUSE STATION ROAD REEDHAM NORWICH NORFOLK NR13 3TB View document
26 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
27 Nov 2014 DIRECTOR APPOINTED MR KEITH JOHN RAVEN View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Nov 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
17 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Nov 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
1 Mar 2012 31/03/11 TOTAL EXEMPTION FULL View document
20 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Nov 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM, STATION VILLA, THE STREET, HEMSBY, NORFOLK, NR29 4EU View document
8 Nov 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE RAVEN / 01/11/2010 View document
7 Nov 2010 APPOINTMENT TERMINATED, SECRETARY DEBBIE HAWKER View document
27 Oct 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE HAWKER / 01/10/2009 View document
3 Aug 2009 CURREXT FROM 31/10/2009 TO 31/03/2010 View document
3 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
10 Dec 2008 APPOINTMENT TERMINATED SECRETARY DOLLY STACEY View document
10 Dec 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
16 Jul 2008 31/10/07 TOTAL EXEMPTION FULL View document
25 Jan 2008 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
3 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
21 Nov 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 190 LOWESTOFT ROAD, GORLESTON, NORFOLK, NR31 6JE View document
16 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document