PROTECH COMPUTER SYSTEMS LIMITED
Company number 03037197 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 22 Jan 2026 | Appointment of Mr Nigel Bayles as a director on 2026-01-16 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Sacha Bielawski as a director on 2025-12-19 · 1 page | View document |
| 20 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages | View document |
| 20 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2025 | PARENT_ACC · 75 pages | View document |
| 20 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 16 Jul 2025 | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 · 2 pages | View document |
| 16 Jul 2025 | Termination of appointment of Mark David Grafton as a director on 2025-07-14 · 1 page | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 7 Nov 2024 | Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25 · 1 page | View document |
| 16 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2024 | PARENT_ACC · 46 pages | View document |
| 16 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 23 Sep 2024 | Appointment of Mr Mark David Grafton as a director on 2024-09-23 · 2 pages | View document |
| 23 Sep 2024 | Appointment of Ms Else Christina Hamilton as a director on 2024-09-23 · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 25 Apr 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 · 1 page | View document |
| 19 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 19 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 2 Feb 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 · 1 page | View document |
| 22 Nov 2022 | PARENT_ACC · 47 pages | View document |
| 22 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 6 Oct 2022 | Registration of charge 030371970009, created on 2022-09-30 · 48 pages | View document |
| 26 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2022 | Termination of appointment of Jenny Watkins as a director on 2022-09-13 · 1 page | View document |
| 20 Jan 2022 | PARENT_ACC · 45 pages | View document |
| 20 Jan 2022 | Amended audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 3 Dec 2021 | Registration of charge 030371970008, created on 2021-11-26 · 102 pages | View document |
| 20 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 20 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ROWE / 06/11/2019 | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR JOSHUA ROWE | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MS JENNY WATKINS | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOWERS | View document |
| 14 Aug 2019 | ADOPT ARTICLES 26/07/2019 | View document |
| 6 Aug 2019 | CESSATION OF MARK TROUTH AS A PSC | View document |
| 6 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARCOURSE PARTNERSHIP ACQUIRECO LTD | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY MARK TROUTH | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR ANTHONY TOWERS | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COUCHMAN | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TROUTH | View document |
| 17 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Apr 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 319 SHADY LANE GREAT BARR BIRMINGHAM B44 9EA | View document |
| 3 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Oct 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 10000.00 | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR EARLY BIRD ASSOCIATES LIMITED | View document |
| 9 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Oct 2013 | ADOPT ARTICLES 01/10/2013 | View document |
| 27 Sep 2013 | REDUCE ISSUED CAPITAL 24/09/2013 | View document |
| 27 Sep 2013 | CANCELLATION OF SHARE PREMIUM ACCOUNT 24/09/2013 | View document |
| 27 Sep 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 11111 | View document |
| 27 Sep 2013 | STATEMENT BY DIRECTORS | View document |
| 27 Sep 2013 | SOLVENCY STATEMENT DATED 24/09/13 | View document |
| 10 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAUNT | View document |
| 23 Mar 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EARLY BIRD ASSOCIATES LIMITED / 23/03/2011 | View document |
| 23 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COUCHMAN / 23/03/2010 | View document |
| 11 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EARLY BIRD ASSOCIATES LIMITED / 23/03/2010 | View document |
| 11 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | SUBDIVISION 17/12/04 | View document |
| 29 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Dec 2004 | S-DIV 17/12/04 | View document |
| 9 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 24 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Sep 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: ELDON COURT ELDON STREET WALSALL WEST MIDLANDS WS1 2JP | View document |
| 12 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | SECRETARY RESIGNED | View document |
| 2 May 2002 | NEW SECRETARY APPOINTED | View document |
| 2 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2001 | £ NC 10000/11111 12/12/ | View document |
| 20 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Dec 2001 | NC INC ALREADY ADJUSTED 12/12/01 | View document |
| 7 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 May 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | BONUS ISSUE 10/06/97 | View document |
| 12 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 14 May 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1996 | REGISTERED OFFICE CHANGED ON 07/07/96 FROM: 10 MARLPOOL DRIVE PELSALL WEST MIDLANDS WS3 4LH | View document |
| 12 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Apr 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS | View document |
| 15 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 1995 | SECRETARY RESIGNED | View document |
| 8 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Mar 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Mar 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 23 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |