CompaniesInTheUK

PROTEC FIRE AND SECURITY GROUP LIMITED

Company number 02039210 ·

Active

151 filings

Date Filing
10 Mar 2026 Full accounts made up to 2024-12-31 · 251 pages View document
2 Mar 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
2 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
14 Jan 2025 Appointment of Mr Richard Mark Heaton as a director on 2025-01-01 · 2 pages View document
14 Jan 2025 Full accounts made up to 2023-12-31 · 23 pages View document
7 Jan 2025 Termination of appointment of James Michael O'dwyer as a director on 2025-01-01 · 1 page View document
25 Sep 2024 Appointment of Dr Steffen Tobias Hoffmann as a director on 2024-09-25 · 2 pages View document
3 Sep 2024 Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on 2024-08-31 · 1 page View document
28 Feb 2024 Confirmation statement made on 2024-02-28 with no updates · 3 pages View document
1 Feb 2024 Termination of appointment of Peter Anthony Doyle as a director on 2024-01-01 · 1 page View document
1 Feb 2024 Appointment of Mr James Michael O'dwyer as a director on 2024-01-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Oct 2023 Full accounts made up to 2022-12-31 · 265 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
2 Mar 2022 Confirmation statement made on 2022-02-28 with updates · 5 pages View document
2 Feb 2022 Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page View document
7 Dec 2021 Cessation of James Barry Merrin as a person with significant control on 2021-11-30 · 1 page View document
7 Dec 2021 Appointment of Mr Jonathan David Burton as a secretary on 2021-12-01 · 2 pages View document
7 Dec 2021 Termination of appointment of Kathleen Russell as a director on 2021-12-01 · 1 page View document
7 Dec 2021 Termination of appointment of Barrie Russell as a director on 2021-12-01 · 1 page View document
7 Dec 2021 Termination of appointment of Thomas Reginald Fairnie as a secretary on 2021-12-01 · 1 page View document
7 Dec 2021 Cessation of Barrie Russell as a person with significant control on 2021-11-30 · 1 page View document
7 Dec 2021 Notification of Robert Bosch Uk Holdings Limited as a person with significant control on 2021-11-30 · 2 pages View document
7 Dec 2021 Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on 2021-11-30 · 2 pages View document
6 Nov 2021 Memorandum and Articles of Association · 11 pages View document
6 Nov 2021 Resolutions View document
6 Nov 2021 Resolutions · 3 pages View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
3 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BARRY MERRIN View document
20 Sep 2019 ADOPT ARTICLES 21/08/2019 View document
20 Sep 2019 27/08/19 STATEMENT OF CAPITAL GBP 51000.00 View document
3 Sep 2019 DIRECTOR APPOINTED MRS KATHLEEN RUSSELL View document
3 Sep 2019 DIRECTOR APPOINTED MR PETER ANTHONY DOYLE View document
30 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
8 Mar 2019 SHARES SUBDIVIDED 26/02/2019 View document
8 Mar 2019 SUB-DIVISION 26/02/19 View document
30 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
6 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
7 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 View document
3 Mar 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
19 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 View document
2 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
30 Sep 2014 SECTION 519 View document
6 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 View document
4 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
10 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 View document
4 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
17 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 View document
19 Mar 2012 Annual return made up to 29 February 2012 with full list of shareholders View document
16 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS REGINALD FAIRNIE / 24/10/2011 View document
25 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 · 23 pages View document
27 Apr 2011 RETURN OF PURCHASE OF OWN SHARES View document
5 Apr 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Apr 2011 05/04/11 STATEMENT OF CAPITAL GBP 50000 View document
5 Apr 2011 VARYING SHARE RIGHTS AND NAMES View document
2 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
24 Feb 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
28 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View document
18 May 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
16 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Nov 2009 COMPANY NAME CHANGED LYNTECK GROUP LIMITED CERTIFICATE ISSUED ON 16/11/09 View document
1 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 View document
18 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
19 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 View document
19 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
4 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 View document
18 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
18 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
5 Apr 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 View document
23 Nov 2005 SECRETARY RESIGNED View document
23 Nov 2005 NEW SECRETARY APPOINTED View document
21 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 View document
24 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
30 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 View document
24 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
8 May 2004 REGISTERED OFFICE CHANGED ON 08/05/04 FROM: CRAYFIELD HOUSE ST PAULS CRAY KENT BR5 3HP View document
29 Sep 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Sep 2003 NEW SECRETARY APPOINTED View document
23 Sep 2003 COMPANY NAME CHANGED LYNTECK LIMITED CERTIFICATE ISSUED ON 23/09/03 View document
30 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 View document
19 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
30 May 2002 AUDITOR'S RESIGNATION View document
28 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 View document
23 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View document
16 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/08/00 View document
13 Jun 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View document
25 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS View document
16 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/08/99 View document
13 Jan 2000 DIRECTOR RESIGNED View document
3 Jun 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS View document
2 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 31/08/98 View document
30 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 May 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS View document
24 Apr 1998 DIRECTOR RESIGNED View document
30 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 31/08/97 View document
11 Jun 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS View document
15 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 31/08/96 View document
12 Jul 1996 REGISTERED OFFICE CHANGED ON 12/07/96 FROM: STANLEY HOUSE LOWERGATE CLITHEROE LANCASHIRE BB7 1AD View document
24 Jun 1996 REGISTERED OFFICE CHANGED ON 24/06/96 FROM: PROTEC HOUSE CHURCHILL WAY NELSON LANCASHIRE BB9 6RT View document
26 May 1996 NEW DIRECTOR APPOINTED View document
26 May 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS View document
29 Mar 1996 FULL GROUP ACCOUNTS MADE UP TO 31/08/95 View document
22 May 1995 RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS View document
23 Mar 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jun 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS View document
19 Apr 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
9 Jun 1993 DIRECTOR RESIGNED View document
25 May 1993 RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS View document
2 Apr 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
18 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
1 Oct 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 View document
14 Jul 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS View document
10 Mar 1992 NEW SECRETARY APPOINTED View document
28 Feb 1992 REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 17 KENYON ROAD LOMESHAYE INDUSTRIAL ESTATE NELSON LANCS BB9 5SP View document
17 Feb 1992 NEW DIRECTOR APPOINTED View document
17 Feb 1992 DIRECTOR RESIGNED View document
17 Feb 1992 NEW DIRECTOR APPOINTED View document
17 Feb 1992 SECRETARY RESIGNED View document
28 Jan 1992 DIRECTOR RESIGNED View document
4 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Jul 1991 RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS View document
6 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
7 Aug 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS View document
30 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
21 Sep 1989 RETURN MADE UP TO 04/04/89; NO CHANGE OF MEMBERS View document
29 Mar 1989 RETURN MADE UP TO 23/03/88; NO CHANGE OF MEMBERS View document
9 Nov 1988 REGISTERED OFFICE CHANGED ON 09/11/88 FROM: UNICENTRE LORDS WALK PRESTON PR1 1LG View document
13 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
14 Apr 1988 NEW DIRECTOR APPOINTED View document
29 Mar 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS View document
4 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
2 Oct 1986 NEW DIRECTOR APPOINTED View document
26 Sep 1986 REGISTERED OFFICE CHANGED ON 26/09/86 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ View document
19 Sep 1986 COMPANY NAME CHANGED LYNFORM LIMITED CERTIFICATE ISSUED ON 19/09/86 View document
15 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
11 Sep 1986 GAZETTABLE DOCUMENT View document
11 Sep 1986 MEMORANDUM OF ASSOCIATION View document
11 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jul 1986 CERTIFICATE OF INCORPORATION View document