PROTEC LIMITED

Company number 02876304 · Monitor this company

Active

217 filings

Date	Filing
30 May 2026	Accounts for a dormant company made up to 2025-11-30 · 3 pages	View document
1 Dec 2025	Confirmation statement made on 2025-11-30 with updates · 4 pages	View document
12 May 2025	Accounts for a dormant company made up to 2024-11-30 · 3 pages	View document
6 Dec 2024	Confirmation statement made on 2024-11-30 with updates · 4 pages	View document
3 Dec 2024	Register inspection address has been changed from C/O C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Synectics House 3-4 Broadfield Close Sheffield S8 0XN · 1 page	View document
4 May 2024	Accounts for a dormant company made up to 2023-11-30 · 3 pages	View document
5 Dec 2023	Confirmation statement made on 2023-11-30 with updates · 4 pages	View document
1 Jun 2023	Accounts for a dormant company made up to 2022-11-30 · 3 pages	View document
1 Dec 2022	Confirmation statement made on 2022-11-30 with updates · 4 pages	View document
30 Nov 2021	Confirmation statement made on 2021-11-30 with updates · 4 pages	View document
10 Jul 2021	Audit exemption subsidiary accounts made up to 2020-11-30 · 8 pages	View document
10 Jul 2021	PARENT_ACC · 105 pages	View document
25 Jun 2021	AGREEMENT2 · 1 page	View document
25 Jun 2021	GUARANTEE2 · 3 pages	View document
9 Jun 2020	REDUCE ISSUED CAPITAL 18/05/2020	View document
9 Jun 2020	STATEMENT BY DIRECTORS	View document
9 Jun 2020	SOLVENCY STATEMENT DATED 18/05/20	View document
20 May 2020	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
20 May 2020	DIRECTORS AUTHORITY 04/05/2020	View document
20 May 2020	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
20 May 2020	REREG PLC TO PRI; RES02 PASS DATE:2020-05-04	View document
20 May 2020	REREGISTRATION MEMORANDUM AND ARTICLES	View document
2 Dec 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES	View document
2 Dec 2019	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 01/12/2019	View document
2 Dec 2019	REGISTERED OFFICE CHANGED ON 02/12/2019 FROM SYNECTICS HOUSE BROADFIELD CLOSE SHEFFIELD S8 0XN ENGLAND	View document
2 Dec 2019	REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS	View document
28 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18	View document
24 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN	View document
24 Apr 2019	DIRECTOR APPOINTED MRS CLAIRE SUSAN STEWART	View document
24 Apr 2019	CORPORATE DIRECTOR APPOINTED FOTOVALUE LIMITED	View document
24 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK	View document
4 Mar 2019	APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK	View document
4 Mar 2019	SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART	View document
4 Dec 2018	SECRETARY APPOINTED MR SIMON BESWICK	View document
4 Dec 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL	View document
4 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL	View document
4 Dec 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES	View document
4 Dec 2018	DIRECTOR APPOINTED MR SIMON BESWICK	View document
29 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17	View document
9 Apr 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY	View document
9 Apr 2018	DIRECTOR APPOINTED MR MARK GERALD GOODWIN	View document
9 Apr 2018	SECRETARY APPOINTED MR MICHAEL JAMES STILWELL	View document
9 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY	View document
4 Dec 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES	View document
6 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16	View document
12 Dec 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES	View document
22 Jun 2016	SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY	View document
22 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY	View document
22 Jun 2016	DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY	View document
22 Jun 2016	APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY	View document
2 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	View document
8 Dec 2015	Annual return made up to 30 November 2015 with full list of shareholders	View document
5 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
11 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD	View document
11 Feb 2015	DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL	View document
19 Dec 2014	Annual return made up to 30 November 2014 with full list of shareholders	View document
29 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13	View document
12 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
12 Dec 2013	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM	View document
6 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12	View document
6 Dec 2012	REGISTERED OFFICE CHANGED ON 06/12/2012 FROM C/O C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN	View document
6 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
1 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11	View document
15 Dec 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
24 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10	View document
16 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
15 Jun 2010	DIRECTOR APPOINTED MR JOHN SHEPHERD	View document
20 May 2010	APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON	View document
17 Feb 2010	SAIL ADDRESS CREATED	View document
17 Feb 2010	Annual return made up to 30 November 2009 with full list of shareholders	View document
17 Feb 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
17 Feb 2010	REGISTERED OFFICE CHANGED ON 17/02/2010 FROM CAPITA REGISTRARS PLC 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UK	View document
16 Jan 2010	CURREXT FROM 31/05/2010 TO 30/11/2010	View document
27 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	View document
26 Jan 2009	LOCATION OF DEBENTURE REGISTER	View document
26 Jan 2009	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
26 Jan 2009	LOCATION OF REGISTER OF MEMBERS	View document
26 Jan 2009	REGISTERED OFFICE CHANGED ON 26/01/2009 FROM HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN	View document
28 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	View document
10 Jan 2008	RETURN MADE UP TO 30/11/07; BULK LIST AVAILABLE SEPARATELY	View document
18 Dec 2007	FULL ACCOUNTS MADE UP TO 31/05/07	View document
12 Jun 2007	AUDITOR'S RESIGNATION	View document
19 Jan 2007	RETURN MADE UP TO 30/11/06; BULK LIST AVAILABLE SEPARATELY	View document
4 Jan 2007	FULL ACCOUNTS MADE UP TO 31/05/06	View document
18 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 2006	DIRECTOR RESIGNED	View document
29 Jun 2006	DIRECTOR RESIGNED	View document
10 May 2006	DIRECTOR RESIGNED	View document
13 Mar 2006	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06	View document
2 Feb 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	View document
18 Jan 2006	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
21 Dec 2005	DIRECTOR RESIGNED	View document
21 Dec 2005	DIRECTOR RESIGNED	View document
13 Dec 2005	DIRECTOR RESIGNED	View document
13 Dec 2005	SECRETARY RESIGNED	View document
13 Dec 2005	NEW DIRECTOR APPOINTED	View document
13 Dec 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Jul 2005	NEW DIRECTOR APPOINTED	View document
28 Jun 2005	DIRECTOR RESIGNED	View document
21 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 2004	RETURN MADE UP TO 30/11/04; BULK LIST AVAILABLE SEPARATELY	View document
8 Nov 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
26 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04	View document
14 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Feb 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03	View document
9 Jan 2004	RETURN MADE UP TO 30/11/03; BULK LIST AVAILABLE SEPARATELY	View document
18 Dec 2003	REGISTERED OFFICE CHANGED ON 18/12/03 FROM: RYARSH HOUSE, ROUGHETTS ROAD, RYARSH, WEST MALLING, KENT ME19 5LR	View document
11 Dec 2003	DIRECTOR RESIGNED	View document
11 Nov 2003	NEW DIRECTOR APPOINTED	View document
28 Oct 2003	NEW DIRECTOR APPOINTED	View document
21 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02	View document
27 Jan 2003	RETURN MADE UP TO 30/11/02; BULK LIST AVAILABLE SEPARATELY	View document
16 Dec 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
3 Dec 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Dec 2002	SECRETARY RESIGNED	View document
8 Jan 2002	RETURN MADE UP TO 30/11/01; BULK LIST AVAILABLE SEPARATELY	View document
19 Dec 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
23 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01	View document
20 Jul 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Jul 2001	REDUCTION OF ISSUED CAPITAL	View document
2 Jul 2001	REDUCTION OF SHARE CAPITAL	View document
29 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Mar 2001	NC INC ALREADY ADJUSTED 09/03/01	View document
21 Mar 2001	NEW DIRECTOR APPOINTED	View document
21 Mar 2001	NEW DIRECTOR APPOINTED	View document
21 Mar 2001	S-DIV 09/03/01	View document
21 Mar 2001	RE ACQUISITION AGRE 09/03/01	View document
21 Mar 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Mar 2001	£ NC 6500000/8000000 09/0	View document
16 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Mar 2001	COMPANY NAME CHANGED IES GROUP PLC CERTIFICATE ISSUED ON 09/03/01	View document
21 Feb 2001	PROSPECTUS	View document
12 Feb 2001	RETURN MADE UP TO 30/11/00; BULK LIST AVAILABLE SEPARATELY	View document
2 Feb 2001	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/01	View document
10 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 30/06/00	View document
26 May 2000	NEW DIRECTOR APPOINTED	View document
9 May 2000	DIRECTOR RESIGNED	View document
14 Feb 2000	RETURN MADE UP TO 30/11/99; BULK LIST AVAILABLE SEPARATELY	View document
14 Feb 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Feb 2000	ALTERARTICLES28/01/00	View document
24 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/99	View document
5 Jan 2000	NC INC ALREADY ADJUSTED 08/12/99	View document
5 Jan 2000	£ NC 3250000/6500000 08/12/99	View document
14 Dec 1999	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
5 Dec 1999	PROSPECTUS	View document
23 Nov 1999	PROSPECTUS	View document
17 Nov 1999	REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT ME19 4YT	View document
8 Feb 1999	DIRECTOR RESIGNED	View document
4 Feb 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/99	View document
21 Jan 1999	DIRECTOR RESIGNED	View document
21 Jan 1999	NEW DIRECTOR APPOINTED	View document
21 Dec 1998	NEW DIRECTOR APPOINTED	View document
20 Dec 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/98	View document
15 Dec 1998	DIRECTOR RESIGNED	View document
15 Dec 1998	RETURN MADE UP TO 30/11/98; BULK LIST AVAILABLE SEPARATELY	View document
19 Oct 1998	NEW SECRETARY APPOINTED	View document
19 Oct 1998	SECRETARY RESIGNED	View document
11 Sep 1998	£ NC 2500000/3250000 14/08/98	View document
2 Sep 1998	NEW DIRECTOR APPOINTED	View document
24 Aug 1998	DIRECTOR RESIGNED	View document
19 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
11 Apr 1998	NEW DIRECTOR APPOINTED	View document
11 Apr 1998	DIRECTOR RESIGNED	View document
2 Feb 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/97	View document
12 Jan 1998	DIRECTOR RESIGNED	View document
12 Jan 1998	DIRECTOR RESIGNED	View document
19 Dec 1997	RETURN MADE UP TO 30/11/97; BULK LIST AVAILABLE SEPARATELY	View document
17 Jul 1997	ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97	View document
10 Jul 1997	NEW DIRECTOR APPOINTED	View document
31 Jan 1997	NEW DIRECTOR APPOINTED	View document
21 Jan 1997	FULL GROUP ACCOUNTS MADE UP TO 30/09/96	View document
30 Dec 1996	RETURN MADE UP TO 30/11/96; BULK LIST AVAILABLE SEPARATELY	View document
30 Dec 1996	NEW DIRECTOR APPOINTED	View document
27 Jun 1996	PROSPECTUS	View document
18 Jun 1996	NEW DIRECTOR APPOINTED	View document
5 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/02/96	View document
14 Mar 1996	NC INC ALREADY ADJUSTED 19/02/96	View document
4 Mar 1996	£ NC 1000000/2500000 19/02/96	View document
22 Feb 1996	DIRECTOR RESIGNED	View document
6 Feb 1996	SHARES AGREEMENT OTC	View document
25 Jan 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/96	View document
25 Jan 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/96	View document
25 Jan 1996	FULL GROUP ACCOUNTS MADE UP TO 30/09/95	View document
29 Dec 1995	RETURN MADE UP TO 30/11/95; BULK LIST AVAILABLE SEPARATELY	View document
7 Nov 1995	REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT ME19 6YT	View document
12 May 1995	DIRECTOR RESIGNED	View document
12 Jan 1995	FULL GROUP ACCOUNTS MADE UP TO 30/09/94	View document
3 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 133 pages	View document
22 Dec 1994	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1994	RETURN MADE UP TO 30/11/94; BULK LIST AVAILABLE SEPARATELY	View document
22 Dec 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Dec 1994	REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 74-80 HIGH STREET, WEST MALLING, MAIDSTONE, KENT ME19 6LV	View document
4 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Apr 1994	NEW DIRECTOR APPOINTED	View document
11 Jan 1994	SUB-DIVI/SHARE ACQUIS 16/12/93	View document
11 Jan 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Jan 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
5 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Dec 1993	PROSPECTUS	View document
15 Dec 1993	APPLICATION COMMENCE BUSINESS	View document
15 Dec 1993	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
14 Dec 1993	DIRECTOR RESIGNED	View document
14 Dec 1993	NEW DIRECTOR APPOINTED	View document
14 Dec 1993	DIRECTOR RESIGNED	View document
14 Dec 1993	NEW DIRECTOR APPOINTED	View document
14 Dec 1993	NEW DIRECTOR APPOINTED	View document
14 Dec 1993	NEW SECRETARY APPOINTED	View document
30 Nov 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document