PROTEC IT SOLUTIONS LTD
Company number 04647018 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Micro company accounts made up to 2026-01-31 · 4 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 10 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 11 Mar 2025 | Registered office address changed from 1st Floor Ocean House the Ring Bracknell Berks RG12 1AX England to Venture House Arlington Square Downshire Way Bracknell RG12 1WA on 2025-03-11 · 1 page | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 6 Oct 2024 | Micro company accounts made up to 2024-01-31 · 6 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Oct 2023 | Micro company accounts made up to 2023-01-31 · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 4 Oct 2022 | Micro company accounts made up to 2022-01-31 · 6 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 Oct 2021 | Micro company accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 25 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR LEIGH WILLIAM HOSTEIN / 10/11/2018 | View document |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH WILLIAM HOSTEIN / 10/11/2018 | View document |
| 16 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA HOSTEIN / 10/11/2018 | View document |
| 25 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 11 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 4 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 4 Feb 2017 | REGISTERED OFFICE CHANGED ON 04/02/2017 FROM C/O LEIGH HOSTEIN VENTURE HOUSE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Jun 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH HOSTEIN / 20/11/2012 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY PIERRE HOSTEIN | View document |
| 8 Sep 2012 | SECRETARY APPOINTED MRS VICTORIA ANNE HOSTEIN | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH HOSTEIN / 30/09/2011 | View document |
| 16 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 17 Dec 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM BUILDING A TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 16 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH HOSTEIN / 01/10/2009 | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM SUMMIT HOUSE LONDON ROAD BRACKNELL BRACKNELL BERKSHIRE RG12 2AQ ENGLAND | View document |
| 22 Apr 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Feb 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 3 SHORLAND OAKS WARFIELD BRACKNELL BERKSHIRE RG42 2JZ | View document |
| 26 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH HOSTEIN / 26/02/2008 | View document |
| 26 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | COMPANY NAME CHANGED HPC IT SOLUTIONS LTD CERTIFICATE ISSUED ON 03/01/07 | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | COMPANY NAME CHANGED HOMEPCHELP LIMITED CERTIFICATE ISSUED ON 03/06/03 | View document |
| 18 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2003 | SECRETARY RESIGNED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2003 | SECRETARY RESIGNED | View document |
| 31 Jan 2003 | DIRECTOR RESIGNED | View document |
| 31 Jan 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 24 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |