CompaniesInTheUK

PROLECTRIC SERVICES LIMITED

Company number 04607208 ·

Active

93 filings

Date Filing
12 Jul 2026 GUARANTEE2 · 5 pages View document
12 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 29 pages View document
12 Jul 2026 AGREEMENT2 · 1 page View document
12 Jul 2026 PARENT_ACC · 232 pages View document
16 Dec 2025 RP01AP01 · 3 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
21 Jul 2025 Full accounts made up to 2024-12-31 · 33 pages View document
4 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
8 Oct 2024 Second filing for the appointment of Mr John Duncan Foster as a director · 3 pages View document
26 Sep 2024 Full accounts made up to 2023-12-31 · 33 pages View document
23 May 2024 Director's details changed for Rachel Louise Preen on 2024-05-22 · 2 pages View document
8 May 2024 Director's details changed for Mr John Duncan Foster on 2024-05-08 · 2 pages View document
7 May 2024 Appointment of Mr John Duncan Foster as a director on 2024-05-07 · 2 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
8 Nov 2023 Termination of appointment of Christopher Alan Williams as a director on 2023-09-30 · 1 page View document
2 Aug 2023 Full accounts made up to 2022-12-31 · 32 pages View document
19 May 2023 Termination of appointment of Gregg Poulter as a director on 2023-02-28 · 1 page View document
13 Jan 2023 Appointment of Marcus Quarterman as a director on 2023-01-03 · 2 pages View document
13 Jan 2023 Appointment of Rachel Louise Preen as a director on 2023-01-01 · 2 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-03 with updates · 4 pages View document
9 Jan 2023 Change of details for Hill & Smith Limited as a person with significant control on 2022-11-03 · 2 pages View document
1 Feb 2022 Termination of appointment of Andrew John Beaney as a director on 2022-01-31 · 1 page View document
17 Dec 2021 Confirmation statement made on 2021-12-03 with updates · 6 pages View document
5 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
29 Jun 2021 Termination of appointment of Timothy Charles Brooks as a director on 2021-04-23 · 1 page View document
10 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Jan 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View document
23 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046072080002 View document
15 Oct 2018 DIRECTOR APPOINTED GRACE MARTIN View document
9 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN View document
9 Oct 2018 APPOINTMENT TERMINATED, SECRETARY CLAIRE DARBY View document
9 Oct 2018 CESSATION OF TAMLYN & SON LIMITED AS A PSC View document
9 Oct 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM THE HUB WARNE ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 3UU View document
17 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046072080003 View document
30 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046072080002 View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
27 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
13 Apr 2016 RETURN OF PURCHASE OF OWN SHARES View document
24 Feb 2016 10/02/16 STATEMENT OF CAPITAL GBP 113.40 View document
16 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BEECHAM View document
25 Jan 2016 Annual return made up to 3 December 2015 with full list of shareholders View document
8 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
24 Feb 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View document
24 Feb 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View document
13 Jan 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View document
13 Jan 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View document
8 Jan 2015 Annual return made up to 3 December 2014 with full list of shareholders View document
8 Jan 2015 DIRECTOR APPOINTED MR CHRISTOPHER ALAN WILLIAMS View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNE BEECHAM View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNE BEECHAM View document
17 Jan 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 View document
17 Jan 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 View document
17 Jan 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 View document
8 Jan 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 View document
3 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
31 Jan 2013 APPOINTMENT TERMINATED, SECRETARY JOANNE BEECHAM View document
31 Jan 2013 SECRETARY APPOINTED MRS CLAIRE DARBY View document
31 Jan 2013 Annual return made up to 3 December 2012 with full list of shareholders View document
4 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
29 Mar 2012 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
27 Feb 2012 SECOND FILING WITH MUD 03/12/11 FOR FORM AR01 View document
13 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
25 Oct 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, 3 BEACONSFIELD ROAD, WESTON SUPER MARE, SOMERSET, BS23 1YE View document
21 Sep 2011 DIRECTOR APPOINTED MR GREGG POULTER View document
21 Sep 2011 DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER MARTIN View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BEECHAM / 31/10/2009 View document
3 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KEALL BEECHAM / 31/10/2009 · 2 pages View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Jan 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Feb 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: TALLFORD HOUSE, 38 WALLISCOTE, ROAD, WESTON - SUPER - MARE, NORTH SOMERSET, BS23 1LP View document
18 Dec 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: TALLFORD HOUSE, 38 WALLISCOTE ROAD, WESTON SUPER MARE, NORTH SOMERSET BS23 1LP View document
18 Dec 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Dec 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
30 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Dec 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
3 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
5 Dec 2002 SECRETARY RESIGNED View document
3 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document