PROTEC AUTOMATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Appointment of Mr Aaron Deadman as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 16/04/2516 April 2025 | Appointment of Mr Dale Brett Stanley Wells as a director on 2025-04-16 |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-01 with updates |
| 24/10/2324 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 11/10/2311 October 2023 | Director's details changed for Mr Alex Ian Neal on 2023-10-11 |
| 21/07/2321 July 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 |
| 19/07/2319 July 2023 | Certificate of change of name |
| 18/07/2318 July 2023 | Cessation of Projx Solutions Limited as a person with significant control on 2023-07-17 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 21/03/2321 March 2023 | Director's details changed for Mr Alex Ian Neal on 2023-03-17 |
| 17/03/2317 March 2023 | Termination of appointment of Robert John Allum as a director on 2023-03-17 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 13/10/2113 October 2021 | Termination of appointment of Helen Nicholls as a director on 2021-10-13 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 11/08/2111 August 2021 | Cancellation of shares. Statement of capital on 2021-05-10 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Purchase of own shares. |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 07/02/197 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 02/11/172 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/05/1631 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/05/1512 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/05/1420 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/01/1415 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 1001 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR ALEX IAN NEAL |
| 21/05/1321 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/05/1229 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/06/111 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/05/1010 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 17/09/0917 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/09/0523 September 2005 | S366A DISP HOLDING AGM 19/08/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/09/0018 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 28/04/96; CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | S366A DISP HOLDING AGM 11/04/95 |
| 24/05/9524 May 1995 | S252 DISP LAYING ACC 11/04/95 |
| 24/05/9524 May 1995 | S80A AUTH TO ALLOT SEC 11/04/95 |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/05/9320 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/05/937 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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