PRO-TECH SECURITY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2126 June 2021 | Voluntary strike-off action has been suspended |
| 26/06/2126 June 2021 | Voluntary strike-off action has been suspended |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 29/06/2029 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PH SECRETARIAL SERVICES LIMITED / 20/06/2020 |
| 21/01/2021 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | DISS40 (DISS40(SOAD)) |
| 17/09/1917 September 2019 | FIRST GAZETTE |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/05/199 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PH SECRETARIAL SERVICES LIMITED / 09/04/2019 |
| 06/12/186 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MARCUS JOSEPH REDWOOD / 08/10/2018 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOSEPH REDWOOD / 08/10/2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/04/185 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE GARLINGE |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR MARCUS JOSEPH REDWOOD |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS REDWOOD |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR LEE RAY GARLINGE |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR MARCUS JOSEPH REDWOOD |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE GARLINGE |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS REDWOOD |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR LEE RAY GARLINGE |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOSEPH REDWOOD / 19/01/2017 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/10/1513 October 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/10/1420 October 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/10/1324 October 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/08/127 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/03/1212 March 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 22/08/1122 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS REDWOOD / 31/03/2010 |
| 26/08/1026 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PH SECRETARIAL SERVICES LIMITED / 31/03/2010 |
| 18/09/0918 September 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / PH SECRETARIAL SERVICES LIMITED / 05/01/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 150 TANKERTON ROAD WHITSTABLE KENT CT5 2AW |
| 17/09/0817 September 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: SUITE 18, FOLKESTONE ENT CNTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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