PRO-TACTICAL LIMITED
Company number 04113641 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 21 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 18 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 18 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARK CAMERON / 26/09/2016 | View document |
| 18 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WILLIAMS / 01/07/2015 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 19 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 3 Nov 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 3 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR GLENN MARK CAMERON | View document |
| 21 Jan 2015 | COMPANY NAME CHANGED PRO-TECT SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/01/15 | View document |
| 21 Jan 2015 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLES | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR MARK ANTHONY WILLIAMS | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Jan 2014 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Aug 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Aug 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 50 | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Jan 2013 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY GLENN CAMERON | View document |
| 19 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders · 3 pages | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BOATMAN | View document |
| 4 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BRIAN TERRENCE COLES / 18/11/2009 | View document |
| 18 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RYAN BOATMAN / 18/11/2009 | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GLENN MARK CAMERON / 18/11/2009 · 1 page | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ELAINE COLES | View document |
| 4 Sep 2009 | SECRETARY APPOINTED MR GLENN MARK CAMERON | View document |
| 4 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COLES / 04/09/2009 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM UNIT 3 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL UNITED KINGDOM | View document |
| 1 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM UNIT 2C RILEY CLOSE ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8QT | View document |
| 5 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 15 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Nov 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 39 SAINT GILES STREET NORTHAMPTON NN1 1JF | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 | View document |
| 23 Jan 2001 | DIRECTOR RESIGNED | View document |
| 23 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2001 | SECRETARY RESIGNED | View document |
| 12 Dec 2000 | DIRECTOR RESIGNED | View document |
| 12 Dec 2000 | SECRETARY RESIGNED | View document |
| 12 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN | View document |
| 4 Dec 2000 | COMPANY NAME CHANGED PRO-TECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/12/00 | View document |
| 24 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |