PRO-TECH SECURITY (UK) LIMITED
Company number 05189648 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 26 Jun 2021 | Voluntary strike-off action has been suspended | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 29 Jun 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PH SECRETARIAL SERVICES LIMITED / 20/06/2020 | View document |
| 21 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 17 Sep 2019 | FIRST GAZETTE | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 9 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PH SECRETARIAL SERVICES LIMITED / 09/04/2019 | View document |
| 6 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MARCUS JOSEPH REDWOOD / 08/10/2018 | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOSEPH REDWOOD / 08/10/2018 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 5 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE GARLINGE | View document |
| 17 Jul 2017 | DIRECTOR APPOINTED MR MARCUS JOSEPH REDWOOD | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS REDWOOD | View document |
| 19 May 2017 | DIRECTOR APPOINTED MR LEE RAY GARLINGE | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MR MARCUS JOSEPH REDWOOD | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE GARLINGE | View document |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS REDWOOD | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR LEE RAY GARLINGE | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOSEPH REDWOOD / 19/01/2017 | View document |
| 9 Sep 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 13 Oct 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 20 Oct 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 24 Oct 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 7 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 12 Mar 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 12 Jan 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS REDWOOD / 31/03/2010 | View document |
| 26 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 26 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PH SECRETARIAL SERVICES LIMITED / 31/03/2010 | View document |
| 18 Sep 2009 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / PH SECRETARIAL SERVICES LIMITED / 05/01/2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 150 TANKERTON ROAD WHITSTABLE KENT CT5 2AW | View document |
| 17 Sep 2008 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | View document |
| 14 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: SUITE 18, FOLKESTONE ENT CNTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | View document |
| 4 Aug 2004 | SECRETARY RESIGNED | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |