PROTEA TECH LTD
Company number 05421027 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-06 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 16 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 7 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSÉ MAGNIN | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 5 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY HELVE TCS LIMITED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM C/O KINGSLEY MAYBROOK LAWFORD HOUSE 4 ALBERT PLACE LONDON N3 1QA | View document |
| 8 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 8 May 2018 | COMPANY RESTORED ON 08/05/2018 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 8 May 2018 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 8 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 8 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Apr 2016 | STRUCK OFF AND DISSOLVED | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 16 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 7 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 6 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM SUITE 21 30 BOROUGH HIGH STREET LONDON SE1 1XU | View document |
| 10 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 5 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 14 Oct 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM SUITE 21 84 BROOK STREET MAYFAIR LONDON W1K 5EH | View document |
| 14 Oct 2010 | CORPORATE SECRETARY APPOINTED HELVE TCS LIMITED | View document |
| 28 Jun 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM SUITE 21 84 BROOK STREET MAYFAIR LONDON W1K 5EH | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | View document |
| 21 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 11 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Dec 2009 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 24 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCEL HEINIGER | View document |
| 24 Oct 2009 | DIRECTOR APPOINTED JOSE MAGNIN | View document |
| 25 Aug 2009 | FIRST GAZETTE | View document |
| 29 Oct 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Nov 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 31 May 2007 | SECRETARY RESIGNED | View document |
| 18 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 4 May 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 22 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 4 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | SECRETARY RESIGNED | View document |
| 1 Aug 2005 | DIRECTOR RESIGNED | View document |
| 15 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |