PROFESSIONAL TECHNICAL LIMITED

Company number 07247593 ·

Active

91 filings

Date Filing
10 Aug 2026 Registered office address changed from Asc Connections Ltd 7th Floor Rear 36 Great Charles Street Birmingham B3 3JY England to Prospect House Asc Connections Limited Fishing Line Road Redditch B97 6EW on 2026-08-10 · 1 page View document
2 Jul 2026 Confirmation statement made on 2026-05-31 with updates · 8 pages View document
17 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
22 Jul 2025 Resolutions · 2 pages View document
22 Jul 2025 SH20 · 1 page View document
22 Jul 2025 Statement of capital on 2025-07-22 · 7 pages View document
22 Jul 2025 CAP-SS · 1 page View document
16 Jun 2025 Confirmation statement made on 2025-05-31 with updates · 5 pages View document
4 Jun 2025 Termination of appointment of Michael Kenneth Smith as a secretary on 2025-05-31 · 1 page View document
4 Jun 2025 Termination of appointment of Michael Kenneth Smith as a director on 2025-05-31 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
4 Nov 2024 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
18 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
4 Jan 2024 Registered office address changed from Asc Connections 1st Floor Newater House 11 Newhall Street Birmingham West Midlands B3 3NY to Asc Connections Ltd 7th Floor Rear 36 Great Charles Street Birmingham B3 3JY on 2024-01-04 · 1 page View document
29 Aug 2023 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
15 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
17 Jan 2023 Satisfaction of charge 072475930003 in full · 1 page View document
15 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 12 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
12 Jan 2022 Second filing of Confirmation Statement dated 2020-05-31 · 6 pages View document
15 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 12 pages View document
22 Oct 2021 Statement of capital following an allotment of shares on 2020-03-06 · 5 pages View document
14 Jul 2021 Confirmation statement made on 2021-05-31 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
2 Dec 2020 31/05/20 TOTAL EXEMPTION FULL View document
13 Jul 2020 CESSATION OF MICHAEL KENNETH SMITH AS A PSC View document
13 Jul 2020 Confirmation statement made on 2020-05-31 with updates · 5 pages View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES View document
13 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW HORIZON HOLDINGS LIMITED View document
13 Jul 2020 CESSATION OF DAVID MATTHEW SWEET AS A PSC View document
13 Jul 2020 CESSATION OF NEIL ANTHONY MCNALLY AS A PSC View document
23 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072475930003 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 May 2020 19/05/20 STATEMENT OF CAPITAL GBP 476.00 View document
28 May 2020 19/05/20 STATEMENT OF CAPITAL GBP 619 View document
28 May 2020 Statement of capital following an allotment of shares on 2020-05-19 · 9 pages View document
27 May 2020 ADOPT ARTICLES 19/05/2020 View document
27 May 2020 ARTICLES OF ASSOCIATION View document
8 Nov 2019 31/05/19 TOTAL EXEMPTION FULL View document
25 Jun 2019 SUBDIVIDED 31/05/2019 View document
24 Jun 2019 SUB-DIVISION 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
8 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES View document
8 Apr 2019 ADOPT ARTICLES 18/03/2019 View document
14 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW SWEET / 08/01/2019 View document
14 Mar 2019 08/01/19 STATEMENT OF CAPITAL GBP 401 View document
14 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH SMITH / 08/01/2019 View document
7 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW SWEET / 07/01/2019 View document
4 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW SWEET / 04/01/2019 View document
3 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW SWEET / 03/12/2018 View document
23 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW SWEET / 23/11/2018 View document
16 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
12 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MCNALLY / 12/11/2018 View document
12 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MCNALLY / 12/11/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
9 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES View document
9 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY MCNALLY View document
9 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KENNETH SMITH View document
9 May 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW SWEET / 06/04/2016 View document
12 Dec 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
9 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
8 Jun 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
12 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
11 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
9 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
12 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
13 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
16 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
3 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Jan 2012 01/12/11 STATEMENT OF CAPITAL GBP 203 View document
19 Jan 2012 01/12/11 STATEMENT OF CAPITAL GBP 203 View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
27 Jul 2011 ADOPT ARTICLES 12/07/2011 View document
23 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
18 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND View document
11 Jan 2011 01/12/10 STATEMENT OF CAPITAL GBP 200 View document
15 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 May 2010 DIRECTOR APPOINTED MR DAVID MATTHEW SWEET View document
20 May 2010 DIRECTOR APPOINTED MR NEIL ANTHONY MCNALLY View document
13 May 2010 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED View document
13 May 2010 SECRETARY APPOINTED MR MICHAEL KENNETH SMITH View document
10 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document