CompaniesInTheUK

PROTEC FIRE DETECTION (EXPORT) LIMITED

Company number 02985633 ·

Active

104 filings

Date Filing
27 Feb 2026 Accounts for a small company made up to 2024-12-31 · 9 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
27 Mar 2025 Termination of appointment of Harald Wolfgang Uelkue as a director on 2025-02-28 · 1 page View document
27 Mar 2025 Appointment of Mr Jens Wolf as a director on 2025-03-01 · 2 pages View document
11 Mar 2025 Change of details for Protec Fire and Security Limited as a person with significant control on 2025-03-11 · 2 pages View document
14 Jan 2025 Appointment of Mr Richard Mark Heaton as a director on 2025-01-01 · 2 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
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
2 Feb 2024 Appointment of Mr James Michael O'dwyer as a director on 2024-01-01 · 2 pages View document
1 Feb 2024 Termination of appointment of Peter Anthony Doyle as a director on 2024-01-01 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
27 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
30 Mar 2023 Termination of appointment of Stuart Craig Hore as a director on 2023-02-01 · 1 page View document
12 Feb 2023 Appointment of Mr Michael Peter Lythgoe as a director on 2023-02-01 · 2 pages View document
12 Feb 2023 Appointment of Mr Harald Wolfgang Uelkue as a director on 2023-02-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 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 Appointment of Mr Jonathan David Burton as a secretary on 2021-11-30 · 2 pages View document
7 Dec 2021 Termination of appointment of Thomas Reginald Fairnie as a secretary on 2021-11-30 · 1 page View document
7 Dec 2021 Termination of appointment of Barrie Russell as a director on 2021-11-30 · 1 page View document
7 Dec 2021 Cessation of Protec Fire and Security Group Limited as a person with significant control on 2021-11-30 · 1 page View document
7 Dec 2021 Notification of Protec Fire and Security Limited as a person with significant control on 2021-11-30 · 2 pages View document
7 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
2 Jul 2021 Accounts for a small company made up to 2020-08-31 · 9 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
3 Sep 2019 DIRECTOR APPOINTED MR PETER ANTHONY DOYLE View document
3 Sep 2019 DIRECTOR APPOINTED MR STUART CRAIG HORE View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
7 Mar 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
8 Jun 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
6 Jun 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
2 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
6 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
3 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
30 Sep 2014 SECTION 519 View document
6 Jun 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
1 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
10 Jun 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
5 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
17 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
1 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
1 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / THOMAS REGINALD FAIRNIE / 01/11/2011 View document
2 Mar 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
3 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders · 4 pages View document
28 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
2 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE RUSSELL / 31/10/2009 View document
2 Apr 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
3 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
19 May 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
6 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
10 Apr 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
3 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
5 Apr 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
23 Nov 2005 SECRETARY RESIGNED View document
23 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
23 Nov 2005 DIRECTOR RESIGNED View document
23 Nov 2005 NEW SECRETARY APPOINTED View document
21 Apr 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
12 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
31 Mar 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
11 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
30 Jun 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
6 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
30 May 2002 AUDITOR'S RESIGNATION View document
29 Mar 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
5 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
9 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
4 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
2 Apr 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
5 Nov 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View document
24 Apr 1998 DIRECTOR RESIGNED View document
24 Apr 1998 NEW DIRECTOR APPOINTED View document
30 Mar 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
6 Nov 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
2 Apr 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
5 Mar 1997 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS; AMEND View document
26 Feb 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Dec 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS View document
22 Mar 1996 COMPANY NAME CHANGED ORBITGRANGE LIMITED CERTIFICATE ISSUED ON 25/03/96 View document
14 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 18/08/95 View document
14 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View document
14 Nov 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Dec 1994 REGISTERED OFFICE CHANGED ON 07/12/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
29 Nov 1994 NEW DIRECTOR APPOINTED View document
29 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
28 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Nov 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document