PRO-TECH HOME SECURITY LTD
Company number 04610095 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 19 Mar 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 2 Mar 2022 | Registered office address changed from 10 Inglewood Close Balderton Newark Nottinghamshire NG24 3GR to Unit 28 Falling Park Industrial Estate Park Lane Wolverhampton WV10 9QB on 2022-03-02 · 1 page | View document |
| 2 Mar 2022 | Termination of appointment of Dale South as a director on 2022-02-25 · 1 page | View document |
| 2 Mar 2022 | Cessation of Dale South as a person with significant control on 2022-02-25 · 1 page | View document |
| 2 Mar 2022 | Notification of On Call Group Security Limited as a person with significant control on 2022-02-25 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 15 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 9 Jul 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Mar 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 1 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 24 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | 27/04/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 27 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DALE SOUTH / 02/04/2010 | View document |
| 4 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 31 Mar 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 34 BLATHERWICK ROAD NEWARK NOTTINGHAMSHIRE NG24 2JY | View document |
| 19 Feb 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY NATALIE HUDSON | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE SOUTH / 01/01/2010 | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE CLAIRE HUDSON / 06/01/2010 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 11 Jul 2006 | SECRETARY RESIGNED | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | View document |
| 10 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 157/159 BURTON ROAD LINCOLN LN1 3LW | View document |
| 28 Jan 2003 | COMPANY NAME CHANGED FINECHART LTD CERTIFICATE ISSUED ON 28/01/03 | View document |
| 18 Dec 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 18 Dec 2002 | SECRETARY RESIGNED | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |