PRETORIAN TECHNOLOGIES LIMITED
Company number 03580083 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Sep 2024 | Director's details changed for Mr Timothy David Robson on 2024-09-06 · 2 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Feb 2022 | Notification of Pretorian Holdings Limited as a person with significant control on 2019-03-29 · 2 pages | View document |
| 28 Feb 2022 | Appointment of Mr Christian Cole as a director on 2022-02-24 · 2 pages | View document |
| 28 Feb 2022 | Cessation of David Peter Gilbert as a person with significant control on 2019-03-29 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Sep 2019 | DIRECTOR APPOINTED MRS JANE LOUISE GILBERT | View document |
| 30 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 1 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 105.6702 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 23 Apr 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 104.5919 | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 23 Mar 2017 | 29/01/17 STATEMENT OF CAPITAL GBP 103.5354 | View document |
| 27 Feb 2017 | SUB-DIVISION 26/01/17 | View document |
| 27 Feb 2017 | 01/12/15 STATEMENT OF CAPITAL GBP 102.5 | View document |
| 13 Feb 2017 | 26/01/2017 | View document |
| 13 Feb 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 28 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 5 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Dec 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED TIMOTHY DAVID ROBSON | View document |
| 9 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIGHTFOOT | View document |
| 14 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LIGHTFOOT | View document |
| 13 May 2015 | SECRETARY APPOINTED DAVID PETER GILBERT | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER GILBERT / 08/06/2011 | View document |
| 21 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES LIGHTFOOT / 08/06/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER GILBERT / 08/06/2010 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | GBP IC 200/135 30/10/08 GBP SR [email protected]=65 | View document |
| 12 Nov 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HENSLEY | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM UNIT 108 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: KINGSTON SMITH DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | View document |
| 9 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Jul 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 30 May 2001 | COMPANY NAME CHANGED PRETORIAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/05/01 | View document |
| 30 May 2001 | S-DIV 12/02/01 | View document |
| 30 May 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | SECRETARY RESIGNED | View document |
| 19 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 | View document |
| 15 Oct 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: ASHCOMBE HOUSE QUEEN STREET GODALMING SURREY GU7 1BB | View document |
| 22 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 1998 | SECRETARY RESIGNED | View document |
| 15 Jun 1998 | DIRECTOR RESIGNED | View document |
| 15 Jun 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 18 THE STEYNE BOGNOR REGIS SUSSEX PO21 1TP | View document |
| 8 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |