PROTANK LTD

Company number 09360626 ·

Active

43 filings

Date Filing
17 Aug 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
12 Mar 2026 Registered office address changed from Unit 19 Broxhead House Bordon GU35 0FX England to Broxhead Head House 60 Barbados Rd Bordon Hants GU35 0FX on 2026-03-12 · 1 page View document
29 Jan 2026 Confirmation statement made on 2026-01-15 with updates · 5 pages View document
27 Jan 2026 Registered office address changed from 19 Staple Gardens Winchester Hampshire SO23 8SR to Unit 19 Broxhead House Bordon GU35 0FX on 2026-01-27 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
5 Feb 2025 Confirmation statement made on 2025-01-15 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Jan 2024 Confirmation statement made on 2024-01-15 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-15 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
26 Jan 2022 Change of details for Dr. Tara Louise Madgwick as a person with significant control on 2022-01-25 · 2 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-15 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Apr 2020 CHANGE PERSON AS DIRECTOR View document
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES View document
15 Jan 2020 PSC'S CHANGE OF PARTICULARS / DR SIMON MADGWICK / 01/01/2017 View document
15 Jan 2020 PSC'S CHANGE OF PARTICULARS / DR. TARA LOUISE MADGWICK / 01/01/2017 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 May 2019 11/04/19 STATEMENT OF CAPITAL GBP 1002 View document
2 May 2019 11/04/19 STATEMENT OF CAPITAL GBP 1002 View document
30 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON VICTOR MADGWICK / 18/12/2016 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
18 Jul 2016 31/12/15 TOTAL EXEMPTION FULL View document
8 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR MR MCGRATH View document
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 47-57 MARYLEBONE LANE LONDON W1U 2NT ENGLAND View document
18 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document