E2BN PROTEX LIMITED
Company number 06569420 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 13 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 2 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 11 pages | View document |
| 2 Mar 2026 | PARENT_ACC · 40 pages | View document |
| 2 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 4 pages | View document |
| 17 Mar 2025 | Current accounting period extended from 2025-03-30 to 2025-05-31 · 1 page | View document |
| 25 Oct 2024 | Cessation of Talk Straight Group Limited as a person with significant control on 2024-08-21 · 1 page | View document |
| 25 Oct 2024 | Notification of Talk Straight Limited as a person with significant control on 2024-08-21 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Mr Matthew James Hattersley as a director on 2024-08-21 · 2 pages | View document |
| 30 Aug 2024 | Resolutions · 2 pages | View document |
| 30 Aug 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 27 Aug 2024 | Termination of appointment of Philip Pearce as a secretary on 2024-08-21 · 1 page | View document |
| 27 Aug 2024 | Registered office address changed from Unit 1 Saltmore Farm New Inn Road Hinxworth Hertfordshire SG7 5EZ to Unit 2-4 Backstone Business Park Dansk Way Ilkley West Yorkshire LS29 8JZ on 2024-08-27 · 1 page | View document |
| 27 Aug 2024 | Appointment of David Graham Tindall as a director on 2024-08-21 · 2 pages | View document |
| 27 Aug 2024 | Notification of Talk Straight Group Limited as a person with significant control on 2024-08-21 · 2 pages | View document |
| 27 Aug 2024 | Cessation of Philip Pearce as a person with significant control on 2024-08-21 · 1 page | View document |
| 27 Aug 2024 | Termination of appointment of Kathleen Helen Olsson as a director on 2024-08-21 · 1 page | View document |
| 27 Aug 2024 | Termination of appointment of Philip Pearce as a director on 2024-08-21 · 1 page | View document |
| 12 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 23 Sep 2022 | Appointment of Mrs Kathleen Helen Olsson as a director on 2022-09-23 · 2 pages | View document |
| 23 Sep 2022 | Termination of appointment of Christopher Daniel Kastel as a director on 2022-09-21 · 1 page | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 28 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 21 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL KASTEL / 19/02/2020 | View document |
| 5 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 16 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 19 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 21 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 | View document |
| 11 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts for the year ending 30 March 2012 | View accounts |
| 23 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/11 | View document |
| 11 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 11 May 2011 | SAIL ADDRESS CHANGED FROM: C/O IRWIN MITCHELL 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ UNITED KINGDOM | View document |
| 14 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10 | View document |
| 6 May 2010 | DIRECTOR APPOINTED PHILIP PEARCE | View document |
| 4 May 2010 | SECRETARY APPOINTED PHILIP PEARCE | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED CHRIS KASTEL | View document |
| 29 Apr 2010 | PREVSHO FROM 30/04/2010 TO 30/03/2010 | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM C/O IRWIN MITCHELL 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR IMCO DIRECTOR LIMITED | View document |
| 29 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED | View document |
| 27 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 26 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 17/04/2010 | View document |
| 26 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMCO DIRECTOR LIMITED / 17/04/2010 | View document |
| 26 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 29 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 | View document |
| 16 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ | View document |
| 21 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IMCO DIRECTOR LIMITED / 10/03/2009 | View document |
| 20 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 19/05/2008 | View document |
| 23 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Sep 2008 | COMPANY NAME CHANGED IMCO (42008) LIMITED CERTIFICATE ISSUED ON 19/09/08 | View document |
| 19 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | View document |
| 17 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |