PRO-TECH CNC LIMITED
Company number 04855177 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 7 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Registered office address changed from Units 1-3-4 Alexander House Station Road Ind Est Market Bosworth Warwickshire CV13 0PE to 279 Brookside Burbage Hinckley Leicestershire LE10 2TJ on 2023-08-07 · 1 page | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-06 with no updates · 3 pages | View document |
| 5 Aug 2021 | Registration of charge 048551770003, created on 2021-07-28 · 16 pages | View document |
| 7 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Sep 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HATCHER / 28/08/2019 | View document |
| 26 Sep 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 417.00 | View document |
| 20 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 16 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Nov 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 333 | View document |
| 16 Nov 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 417 | View document |
| 15 Nov 2018 | CESSATION OF IAN GARY BURTON AS A PSC | View document |
| 15 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE CLARK | View document |
| 15 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAV-TECH HOLDINGS LIMITED | View document |
| 15 Nov 2018 | CESSATION OF STEPHEN WILLIAM HATCHER AS A PSC | View document |
| 15 Nov 2018 | CESSATION OF JULIE ANNE CLARK AS A PSC | View document |
| 5 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED MS JULIE ANNE CLARK | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE HATCHER | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BURTON | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 17 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BETTERIDGE | View document |
| 4 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048551770002 | View document |
| 4 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GARY BURTON / 14/06/2014 | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 21 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jan 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 16 Mar 2011 | DIRECTOR APPOINTED MR IAN GARY BURTON | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BETTERIDGE / 04/08/2010 | View document |
| 18 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Nov 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: UNIT 12 WILLOW PARK UPTON LANE STOKE GOLDING NUNEATON WARWICKSHIRE CV13 6EU | View document |
| 24 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LE2M 4LP | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2003 | SECRETARY RESIGNED | View document |
| 28 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | View document |
| 28 Aug 2003 | DIRECTOR RESIGNED | View document |
| 28 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |