PROTEC INSULATION SERVICES LTD

Company Documents

DateDescription
24/06/2524 June 2025 Resolutions

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24/06/2524 June 2025 Statement of affairs

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24/06/2524 June 2025 Appointment of a voluntary liquidator

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24/06/2524 June 2025 Registered office address changed from Protec Offices Clifden Park Carminnow Cross Bodmin Cornwall England to Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2025-06-24

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16/12/2416 December 2024 Total exemption full accounts made up to 2023-10-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-18 with no updates

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27/04/2427 April 2024 Change of details for Mr Neil James Rousseau as a person with significant control on 2018-11-22

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/09/2326 September 2023 Appointment of Mrs Tiffany Rousseau as a director on 2023-09-26

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Resolutions

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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01/05/231 May 2023 Change of details for Mr Neil James Rousseau as a person with significant control on 2018-11-22

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with updates

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16/02/2216 February 2022 Previous accounting period shortened from 2022-04-30 to 2021-10-31

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES

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12/10/2012 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JAMES ROUSSEAU

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM UNIT D VICTORIA SQUARE VICTORIA ROCHE PL26 8LQ UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/12/185 December 2018 22/11/18 STATEMENT OF CAPITAL GBP 180

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05/12/185 December 2018 22/11/18 STATEMENT OF CAPITAL GBP 200

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03/12/183 December 2018 ADOPT ARTICLES 22/11/2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM UNIT D, VICTORIA SQUARE VICTORIA ROCHE ST. AUSTELL PL26 8LQ ENGLAND

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22/08/1822 August 2018 DIRECTOR APPOINTED MR NEIL JAMES ROUSSEAU

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21/08/1821 August 2018 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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21/08/1821 August 2018 CESSATION OF PETER VALAITIS AS A PSC

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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18/04/1818 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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