PROTEC SURFACES LIMITED

Company number 12174496 ·

Active

28 filings

Date Filing
27 Aug 2026 Director's details changed for Mr Darren Gary Ward on 2026-08-27 · 2 pages View document
27 Aug 2026 Confirmation statement made on 2026-08-26 with no updates · 3 pages View document
27 Aug 2026 Change of details for Mr Darren Ward as a person with significant control on 2026-08-26 · 2 pages View document
9 Jul 2026 Registered office address changed from Rutherford House Warrington Road Birchwood Warrington WA3 6ZH England to 2 Twiss Green Lane Culcheth Warrington WA3 4BY on 2026-07-09 · 1 page View document
21 Mar 2026 Registered office address changed from 2 Twiss Green Lane Culcheth Warrington WA3 4BY England to Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 2026-03-21 · 1 page View document
21 Mar 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
2 Feb 2026 Certificate of change of name · 3 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-26 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
23 Dec 2024 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
26 Aug 2024 Confirmation statement made on 2024-08-26 with no updates · 3 pages View document
9 Aug 2024 Registered office address changed from 121 Chestnut Drive South Leigh WN7 3JY England to 2 Twiss Green Lane Culcheth Warrington WA3 4BY on 2024-08-09 · 1 page View document
15 Dec 2023 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
27 Aug 2023 Confirmation statement made on 2023-08-26 with no updates · 3 pages View document
28 Dec 2022 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
22 Nov 2021 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
10 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
3 Dec 2020 REGISTERED OFFICE CHANGED ON 03/12/2020 FROM 20 MILESTONE CLOSE STEVENAGE SG2 9RR ENGLAND View document
3 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN WARD / 03/12/2020 View document
3 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WARD / 03/12/2020 View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES View document
31 Aug 2020 01/08/20 STATEMENT OF CAPITAL GBP 101 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document