PROTECH DEVELOPMENTS UK LIMITED
Company number 05499036 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Appointment of Mr Scott Conrad Moulding as a director on 2026-05-29 · 2 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 21 May 2026 | Total exemption full accounts made up to 2025-03-28 · 9 pages | View document |
| 30 Apr 2026 | Director's details changed for Mr Michael Hayden Jarrett on 2026-04-30 · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 28 Mar 2025 | Annual accounts for the year ending 28 March 2025 | View accounts |
| 23 Mar 2025 | Total exemption full accounts made up to 2024-03-28 · 10 pages | View document |
| 23 Dec 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 · 1 page | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 28 Mar 2024 | Annual accounts for the year ending 28 March 2024 | View accounts |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-03-29 · 10 pages | View document |
| 22 Dec 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page | View document |
| 24 Aug 2023 | Director's details changed for Michael Jarrett on 2023-05-11 · 2 pages | View document |
| 24 Aug 2023 | Change of details for Mr Michael Hayden Jarrett as a person with significant control on 2023-05-11 · 2 pages | View document |
| 24 Aug 2023 | Change of details for Mrs Sally Anne Jarrett as a person with significant control on 2023-05-11 · 2 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 29 Mar 2023 | Annual accounts for the year ending 29 March 2023 | View accounts |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 90 | View document |
| 5 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Sep 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 30 March 2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | View document |
| 15 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 30 Mar 2014 | Annual accounts for the year ending 30 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Aug 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 6 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Sep 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Jul 2010 | SECRETARY APPOINTED MRS SALLY ANNE JARRETT | View document |
| 26 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JARRETT / 04/07/2010 | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN DELDAY | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN YOUNG / 05/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JARRETT / 05/07/2010 | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN YOUNG | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JARRETT / 29/09/2008 | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 15 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | S366A DISP HOLDING AGM 01/03/06 | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN | View document |
| 6 Mar 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: PROTECH DEVELOPMENTS UK LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | View document |
| 6 Mar 2006 | SECRETARY RESIGNED | View document |
| 5 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |