PROTEC TECHNOLOGIES LIMITED

Company number NI679115 ·

Active

37 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
3 Mar 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
21 Jul 2025 Confirmation statement made on 2025-06-05 with updates · 4 pages View document
3 Jun 2025 Micro company accounts made up to 2024-05-31 · 6 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
8 Jul 2024 Termination of appointment of Clive Ian Richardson as a director on 2024-06-06 · 1 page View document
4 Jul 2024 Appointment of Mr Clive Ian Richardson as a director on 2024-06-06 · 2 pages View document
4 Jul 2024 Termination of appointment of Laurence Gregory O'kane as a director on 2024-06-06 · 1 page View document
26 Jun 2024 Resolutions View document
26 Jun 2024 Confirmation statement made on 2024-06-05 with updates · 4 pages View document
26 Jun 2024 Resolutions · 1 page View document
26 Jun 2024 Memorandum and Articles of Association · 21 pages View document
26 Jun 2024 Statement of company's objects · 2 pages View document
24 Jun 2024 Cessation of Barry Francis Grant as a person with significant control on 2024-02-14 · 1 page View document
24 Jun 2024 Cessation of Laurence Gregory O'kane as a person with significant control on 2024-03-19 · 1 page View document
24 Jun 2024 Notification of a person with significant control statement · 2 pages View document
21 Jun 2024 Second filing of Confirmation Statement dated 2024-03-20 · 3 pages View document
13 Jun 2024 Change of share class name or designation · 2 pages View document
11 Jun 2024 Statement of capital following an allotment of shares on 2024-02-14 · 3 pages View document
11 Jun 2024 Statement of capital following an allotment of shares on 2024-03-21 · 3 pages View document
11 Jun 2024 Statement of capital following an allotment of shares on 2024-06-03 · 3 pages View document
10 Jun 2024 Statement of capital following an allotment of shares on 2023-09-21 · 3 pages View document
3 Apr 2024 Micro company accounts made up to 2023-05-31 · 6 pages View document
20 Mar 2024 Notification of Laurence Gregory O'kane as a person with significant control on 2024-03-19 · 2 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-20 with updates · 5 pages View document
5 Mar 2024 Second filing of Confirmation Statement dated 2023-06-01 · 3 pages View document
1 Jun 2023 Notification of Barry Grant as a person with significant control on 2022-09-02 · 2 pages View document
1 Jun 2023 Cessation of Declan Grant as a person with significant control on 2022-09-02 · 1 page View document
1 Jun 2023 Confirmation statement made on 2023-05-09 with updates · 4 pages View document
10 Mar 2023 Micro company accounts made up to 2022-05-31 · 6 pages View document
14 Dec 2022 Memorandum and Articles of Association · 19 pages View document
14 Dec 2022 Resolutions · 1 page View document
14 Dec 2022 Resolutions View document
14 Dec 2022 Statement of company's objects · 2 pages View document
12 Dec 2022 Statement of capital following an allotment of shares on 2022-09-02 · 3 pages View document
7 Dec 2022 Change of share class name or designation · 2 pages View document
10 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document