PROTECH CONTROL SYSTEMS LIMITED

Company number 03372144 ·

Active

75 filings

Date Filing
8 Jul 2026 Micro company accounts made up to 2026-01-31 · 8 pages View document
20 Apr 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
30 Oct 2025 Micro company accounts made up to 2025-01-31 · 8 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 8 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
5 Oct 2023 Change of details for Mr Spencer Murton as a person with significant control on 2023-10-05 · 2 pages View document
1 Sep 2023 Registered office address changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT to 1 Cambridge Road Sandy Bedfordshire SG19 1JE on 2023-09-01 · 1 page View document
26 May 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
7 Mar 2023 Accounts for a dormant company made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
5 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
17 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
18 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
24 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
8 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
10 Jun 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
17 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 Jun 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
23 May 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
11 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
14 Jun 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
5 Feb 2013 PREVSHO FROM 31/05/2013 TO 31/01/2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
18 Jun 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
18 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MURTON / 14/05/2012 View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
20 Jun 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
28 May 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
26 Mar 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Mar 2010 19/03/10 STATEMENT OF CAPITAL GBP 100 View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
10 Jul 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
20 Jun 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
22 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
19 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
22 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
19 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
21 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
21 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
30 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
5 Jun 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
26 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
27 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
23 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View document
24 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View document
23 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
15 Jun 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS View document
23 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
21 May 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS View document
4 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
20 May 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS View document
27 May 1997 SECRETARY RESIGNED View document
27 May 1997 NEW SECRETARY APPOINTED View document
16 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document