PROTECH CONTROL SYSTEMS LIMITED

Company Documents

Date	Description
15/04/2515 April 2025	Confirmation statement made on 2025-04-09 with no updates View Document
16/10/2416 October 2024	Accounts for a dormant company made up to 2024-01-31 View Document
29/04/2429 April 2024	Confirmation statement made on 2024-04-24 with no updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
05/10/235 October 2023	Change of details for Mr Spencer Murton as a person with significant control on 2023-10-05 View Document
01/09/231 September 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 View Document
26/05/2326 May 2023	Confirmation statement made on 2023-05-08 with no updates View Document
07/03/237 March 2023	Accounts for a dormant company made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
05/05/205 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
17/05/1917 May 2019	CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View Document
17/05/1917 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
18/05/1818 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View Document
24/04/1824 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
08/07/178 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
25/05/1725 May 2017	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
24/08/1624 August 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
10/06/1610 June 2016	Annual return made up to 16 May 2016 with full list of shareholders View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
17/07/1517 July 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
19/06/1519 June 2015	Annual return made up to 16 May 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
19/06/1419 June 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
23/05/1423 May 2014	Annual return made up to 16 May 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
11/10/1311 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
14/06/1314 June 2013	Annual return made up to 16 May 2013 with full list of shareholders View Document
05/02/135 February 2013	PREVSHO FROM 31/05/2013 TO 31/01/2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts

18/06/1218 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MURTON / 14/05/2012 View Document
18/06/1218 June 2012	Annual return made up to 16 May 2012 with full list of shareholders View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
28/02/1228 February 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
20/06/1120 June 2011	Annual return made up to 16 May 2011 with full list of shareholders View Document
23/02/1123 February 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
28/05/1028 May 2010	Annual return made up to 16 May 2010 with full list of shareholders View Document
26/03/1026 March 2010	19/03/10 STATEMENT OF CAPITAL GBP 100 View Document
26/03/1026 March 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/02/1024 February 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
10/07/0910 July 2009	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View Document
25/03/0925 March 2009	Annual accounts small company total exemption made up to 31 May 2008 View Document
20/06/0820 June 2008	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View Document
29/04/0829 April 2008	Annual accounts small company total exemption made up to 31 May 2007 View Document
22/05/0722 May 2007	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View Document
19/03/0719 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View Document
22/05/0622 May 2006	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View Document
02/02/062 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View Document
19/05/0519 May 2005	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View Document
21/02/0521 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View Document
21/05/0421 May 2004	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View Document
30/03/0430 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View Document
05/06/035 June 2003	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View Document
26/03/0326 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View Document
27/02/0327 February 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View Document
23/05/0223 May 2002	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View Document
24/05/0124 May 2001	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View Document
23/03/0123 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View Document
15/06/0015 June 2000	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS View Document
23/03/0023 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View Document
21/05/9921 May 1999	RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS View Document
04/11/984 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View Document
20/05/9820 May 1998	RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS View Document
27/05/9727 May 1997	NEW SECRETARY APPOINTED View Document
27/05/9727 May 1997	SECRETARY RESIGNED View Document
16/05/9716 May 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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