PRO-TECHNICS DESIGN LIMITED

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Company Documents

DateDescription
24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/09/1930 September 2019 30/04/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACIE DAWN ORCHARD / 14/03/2017

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WATSON / 14/03/2017

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20/04/1920 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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10/09/1810 September 2018 30/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/07/1720 July 2017 30/04/17 TOTAL EXEMPTION FULL

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27/05/1727 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 23 LANGDALE DRIVE FRESHBROOK SWINDON WILTSHIRE SN5 8NR

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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22/05/1522 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/09/141 September 2014 30/04/14 STATEMENT OF CAPITAL GBP 100

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/04/1426 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/04/1228 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/06/116 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WATSON / 25/04/2010

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08/06/108 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 SECRETARY APPOINTED MISS TRACIE DAWN ORCHARD

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14/03/0814 March 2008 APPOINTMENT TERMINATED SECRETARY JUNE BOURGERIE

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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21/06/0721 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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30/05/0630 May 2006 DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 23 LANGDALE DRIVE FRESHBROOK SWINDON SN5 8NR

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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26/09/0526 September 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 52 BIRDCOMBE ROAD WESTLEA SWINDON SN5 7BL

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31/05/0531 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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02/06/042 June 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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11/06/0311 June 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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23/05/0223 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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31/05/0131 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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14/07/0014 July 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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13/05/9913 May 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS

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29/04/9929 April 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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27/05/9827 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS

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21/05/9721 May 1997 RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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06/05/966 May 1996 RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS

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20/07/9520 July 1995 COMPANY NAME CHANGED SUCCESSFULDESIGNS LIMITED CERTIFICATE ISSUED ON 21/07/95

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19/07/9519 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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19/07/9519 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/9514 July 1995 ADOPT MEM AND ARTS 10/07/95

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25/04/9525 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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