PRO-TACTICAL LIMITED



Company Documents

DateDescription
19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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18/11/1818 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WILLIAMS / 01/07/2015

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18/11/1818 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARK CAMERON / 26/09/2016

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/11/1719 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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03/11/173 November 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/11/1518 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 3 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/07/158 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/01/1521 January 2015 DIRECTOR APPOINTED MR MARK ANTHONY WILLIAMS

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21/01/1521 January 2015 DIRECTOR APPOINTED MR GLENN MARK CAMERON

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21/01/1521 January 2015 Annual return made up to 18 November 2014 with full list of shareholders

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21/01/1521 January 2015 COMPANY NAME CHANGED PRO-TECT SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/01/15

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN COLES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/01/1416 January 2014 Annual return made up to 18 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/08/1320 August 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/08/1320 August 2013 RETURN OF PURCHASE OF OWN SHARES

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20/08/1320 August 2013 20/08/13 STATEMENT OF CAPITAL GBP 50

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16/01/1316 January 2013 Annual return made up to 18 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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18/11/1118 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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02/06/112 June 2011 APPOINTMENT TERMINATED, SECRETARY GLENN CAMERON

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19/11/1019 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BOATMAN

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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18/11/0918 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BRIAN TERRENCE COLES / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER RYAN BOATMAN / 18/11/2009

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR GLENN MARK CAMERON / 18/11/2009

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30/09/0930 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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04/09/094 September 2009 SECRETARY APPOINTED MR GLENN MARK CAMERON

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04/09/094 September 2009 APPOINTMENT TERMINATED SECRETARY ELAINE COLES

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04/09/094 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COLES / 04/09/2009

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02/12/082 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 LOCATION OF DEBENTURE REGISTER

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM UNIT 3 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL UNITED KINGDOM

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM UNIT 3 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL UNITED KINGDOM

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01/12/081 December 2008 LOCATION OF REGISTER OF MEMBERS

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM UNIT 2C RILEY CLOSE ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8QT

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/08 FROM: GISTERED OFFICE CHANGED ON 05/11/2008 FROM UNIT 2C RILEY CLOSE ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8QT

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05/11/085 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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18/12/0718 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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28/11/0628 November 2006 LOCATION OF DEBENTURE REGISTER

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28/11/0628 November 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 39 SAINT GILES STREET NORTHAMPTON NN1 1JF

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28/11/0628 November 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: G OFFICE CHANGED 28/11/06 39 SAINT GILES STREET NORTHAMPTON NN1 1JF

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28/11/0628 November 2006 LOCATION OF REGISTER OF MEMBERS

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28/11/0628 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/11/0518 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/03/0514 March 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/12/0319 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/11/0226 November 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/06/0213 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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11/01/0211 January 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/09/0118 September 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01

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23/01/0123 January 2001 NEW SECRETARY APPOINTED

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23/01/0123 January 2001 DIRECTOR RESIGNED

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23/01/0123 January 2001 SECRETARY RESIGNED

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: G OFFICE CHANGED 12/12/00 NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 DIRECTOR RESIGNED

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12/12/0012 December 2000 SECRETARY RESIGNED

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04/12/004 December 2000 COMPANY NAME CHANGED PRO-TECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/12/00

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24/11/0024 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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