PROTEC PDS LIMITED

Company number 04128855 ·

Dissolved

56 filings

Date Filing
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View document
7 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / DIANE LILIAN SCRUTTON / 08/10/2018 View document
7 Dec 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM · 7 MERLIN COURT GATEHOUSE CLOSE · AYLESBURY · BUCKINGHAMSHIRE · HP19 8DP · ENGLAND View document
11 Jun 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Apr 2018 REGISTERED OFFICE CHANGED ON 22/04/2018 FROM · 31A HIGH STREET · CHESHAM · BUCKINGHAMSHIRE · HP5 1BW View document
13 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
3 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
22 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER HEATH SCRUTTON / 19/12/2016 View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER HEATH SCRUTTON / 14/12/2010 View document
3 Feb 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
3 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / DIANE LILIAN SCRUTTON / 14/12/2010 View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HEATH SCRUTTON / 22/01/2010 View document
27 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
10 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
14 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
23 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Dec 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
16 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
31 Dec 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
25 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM: · 85 HIGH STREET · CHESHAM · BUCKINGHAMSHIRE HP5 1DE View document
7 Jan 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
11 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Dec 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
27 Dec 2000 NEW DIRECTOR APPOINTED View document
27 Dec 2000 NEW SECRETARY APPOINTED View document
27 Dec 2000 REGISTERED OFFICE CHANGED ON 27/12/00 FROM: · THE BRITANNIA SUITE · ST JAMES'S BUILDINGS · 79 OXFORD STREET · MANCHESTER M1 6FR View document
27 Dec 2000 SECRETARY RESIGNED View document
27 Dec 2000 DIRECTOR RESIGNED View document
20 Dec 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document