PROTECH COMPUTER SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 |
| 16/07/2516 July 2025 New | Termination of appointment of Mark David Grafton as a director on 2025-07-14 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 07/11/247 November 2024 | Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25 |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 23/09/2423 September 2024 | Appointment of Mr Mark David Grafton as a director on 2024-09-23 |
| 23/09/2423 September 2024 | Appointment of Ms Else Christina Hamilton as a director on 2024-09-23 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 25/04/2425 April 2024 | Registered office address changed from Protech House Wharf Approach, Anchor Brook Industrial Park Aldridge Walsall West Midlands WS9 8BX to 107 Cheapside London EC2V 6DN on 2024-04-25 |
| 19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Registration of charge 030371970009, created on 2022-09-30 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 20/09/2220 September 2022 | Termination of appointment of Jenny Watkins as a director on 2022-09-13 |
| 20/01/2220 January 2022 | Amended audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/01/2220 January 2022 | |
| 03/12/213 December 2021 | Registration of charge 030371970008, created on 2021-11-26 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MS JENNY WATKINS |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ROWE / 06/11/2019 |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR JOSHUA ROWE |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOWERS |
| 14/08/1914 August 2019 | ADOPT ARTICLES 26/07/2019 |
| 06/08/196 August 2019 | CESSATION OF MARK TROUTH AS A PSC |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI |
| 06/08/196 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR ANTHONY TOWERS |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TROUTH |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COUCHMAN |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY MARK TROUTH |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARCOURSE PARTNERSHIP ACQUIRECO LTD |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/12/148 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 319 SHADY LANE GREAT BARR BIRMINGHAM B44 9EA |
| 03/04/143 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1331 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1318 October 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 10000.00 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR EARLY BIRD ASSOCIATES LIMITED |
| 09/10/139 October 2013 | ADOPT ARTICLES 01/10/2013 |
| 09/10/139 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1327 September 2013 | REDUCE ISSUED CAPITAL 24/09/2013 |
| 27/09/1327 September 2013 | SOLVENCY STATEMENT DATED 24/09/13 |
| 27/09/1327 September 2013 | CANCELLATION OF SHARE PREMIUM ACCOUNT 24/09/2013 |
| 27/09/1327 September 2013 | STATEMENT BY DIRECTORS |
| 27/09/1327 September 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 11111 |
| 10/04/1310 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAUNT |
| 23/03/1123 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EARLY BIRD ASSOCIATES LIMITED / 23/03/2011 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EARLY BIRD ASSOCIATES LIMITED / 23/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COUCHMAN / 23/03/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/0429 December 2004 | S-DIV 17/12/04 |
| 29/12/0429 December 2004 | SUBDIVISION 17/12/04 |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: ELDON COURT ELDON STREET WALSALL WEST MIDLANDS WS1 2JP |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0120 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/12/0120 December 2001 | NC INC ALREADY ADJUSTED 12/12/01 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0120 December 2001 | £ NC 10000/11111 12/12/ |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/06/9926 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | BONUS ISSUE 10/06/97 |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 07/07/967 July 1996 | REGISTERED OFFICE CHANGED ON 07/07/96 FROM: 10 MARLPOOL DRIVE PELSALL WEST MIDLANDS WS3 4LH |
| 12/05/9612 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | NEW SECRETARY APPOINTED |
| 15/12/9515 December 1995 | SECRETARY RESIGNED |
| 08/09/958 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 23/03/9523 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PROTECH COMPUTER SYSTEMS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company