PROTEC AUTOMATION LTD
Company number 02816020 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Jun 2026 | Micro company accounts made up to 2025-06-30 · 6 pages | View document |
| 26 Jun 2026 | Director's details changed for Mr Aaron Deadman on 2026-06-16 · 2 pages | View document |
| 26 Jun 2026 | Director's details changed for Mr Dale Brett Stanley Wells on 2026-06-16 · 2 pages | View document |
| 26 Jun 2026 | Change of details for Mr Alex Ian Neal as a person with significant control on 2026-06-16 · 2 pages | View document |
| 26 Jun 2026 | Registered office address changed from Unit 1, Eclipse Business Park Britannia Way Wisbech Cambridgeshire PE13 2HQ England to Unit 4 Eclipse Business Park Britannia Way Wisbech Cambridgeshire PE13 2HQ on 2026-06-26 · 1 page | View document |
| 17 May 2026 | Change of details for Mr Alex Ian Neal as a person with significant control on 2026-03-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Apr 2025 | Appointment of Mr Dale Brett Stanley Wells as a director on 2025-04-16 · 2 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 16 Apr 2025 | Appointment of Mr Aaron Deadman as a director on 2025-04-16 · 2 pages | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-03-01 with updates · 4 pages | View document |
| 24 Oct 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 11 Oct 2023 | Director's details changed for Mr Alex Ian Neal on 2023-10-11 · 2 pages | View document |
| 21 Jul 2023 | Registered office address changed from Howard House Walnut Court Rose Street Wokingham Berkshire RG40 1XU England to Unit 1, Eclipse Business Park Britannia Way Wisbech Cambridgeshire PE13 2HQ on 2023-07-21 · 1 page | View document |
| 19 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 18 Jul 2023 | Cessation of Projx Solutions Limited as a person with significant control on 2023-07-17 · 1 page | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 21 Mar 2023 | Director's details changed for Mr Alex Ian Neal on 2023-03-17 · 2 pages | View document |
| 17 Mar 2023 | Termination of appointment of Robert John Allum as a director on 2023-03-17 · 1 page | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-01 with updates · 5 pages | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 13 Oct 2021 | Termination of appointment of Helen Nicholls as a director on 2021-10-13 · 1 page | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 5 pages | View document |
| 11 Aug 2021 | Cancellation of shares. Statement of capital on 2021-05-10 | View document |
| 31 Jul 2021 | Resolutions · 1 page | View document |
| 31 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 7 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 2 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Jan 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 1001 | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR ALEX IAN NEAL | View document |
| 21 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Jun 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 17 Sep 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 11 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Sep 2005 | S366A DISP HOLDING AGM 19/08/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 Sep 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 18 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | SECRETARY RESIGNED | View document |
| 4 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1999 | DIRECTOR RESIGNED | View document |
| 1 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 18 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 May 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | DIRECTOR RESIGNED | View document |
| 2 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 8 May 1996 | RETURN MADE UP TO 28/04/96; CHANGE OF MEMBERS | View document |
| 17 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 14 Aug 1995 | DIRECTOR RESIGNED | View document |
| 14 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS | View document |
| 24 May 1995 | S252 DISP LAYING ACC 11/04/95 | View document |
| 24 May 1995 | S366A DISP HOLDING AGM 11/04/95 | View document |
| 24 May 1995 | S80A AUTH TO ALLOT SEC 11/04/95 | View document |
| 24 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 May 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS | View document |
| 3 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 20 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 7 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |