PROTECH GLOBAL SERVICES LIMITED

Company number 08687154 ·

Active

64 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-29 with no updates · 3 pages View document
1 Sep 2026 Termination of appointment of Martin Cracknell as a director on 2026-09-01 · 1 page View document
1 Sep 2026 Appointment of Mr Martin Peter Cracknell as a director on 2013-09-12 · 2 pages View document
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
1 Apr 2026 Registered office address changed from 1-2 Lambton Cottages Durham Road Birtley Chester Le Street DH3 1LU England to 3 Cuthbert House Tower Road Washington NE37 2SH on 2026-04-01 · 1 page View document
24 Feb 2026 RP10 · 1 page View document
5 Feb 2026 Amended total exemption full accounts made up to 2024-09-30 · 6 pages View document
8 Dec 2025 Registered office address changed from 3 Cuthbert House Tower Road Washington NE37 2SH England to 1-2 Lambton Cottages Durham Road Birtley Chester Le Street DH3 1LU on 2025-12-08 · 1 page View document
18 Nov 2025 Registered office address changed from 23 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to 1-2 Lambton Cottages Durham Road Birtley Chester Le Street DH3 1LU on 2025-11-18 · 1 page View document
18 Nov 2025 Registered office address changed from 1-2 Lambton Cottages Durham Road Birtley Chester Le Street DH3 1LU England to 3 Cuthbert House Tower Road Washington NE37 2SH on 2025-11-18 · 1 page View document
7 Oct 2025 Amended total exemption full accounts made up to 2023-09-30 · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 Aug 2025 Confirmation statement made on 2025-08-29 with no updates · 3 pages View document
8 Dec 2024 Confirmation statement made on 2024-09-12 with no updates · 3 pages View document
7 Dec 2024 Compulsory strike-off action has been discontinued View document
7 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
6 Dec 2024 Notification of Martin Peter Cracknell as a person with significant control on 2016-09-01 · 2 pages View document
3 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
3 Dec 2024 First Gazette notice for compulsory strike-off View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Sep 2024 Compulsory strike-off action has been discontinued View document
28 Sep 2024 Compulsory strike-off action has been discontinued · 1 page View document
26 Sep 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
3 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Oct 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 2 pages View document
19 Apr 2023 RPCH01 · 7 pages View document
17 Oct 2022 Confirmation statement made on 2022-09-12 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Sep 2022 Micro company accounts made up to 2021-09-30 · 2 pages View document
6 Apr 2022 Previous accounting period extended from 2021-09-28 to 2021-09-30 · 1 page View document
3 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
3 Dec 2021 Compulsory strike-off action has been discontinued View document
2 Dec 2021 Confirmation statement made on 2021-09-12 with updates · 4 pages View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Jun 2021 Micro company accounts made up to 2020-09-30 · 2 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
26 Jun 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018 View document
29 Nov 2018 Registered office address changed from , Suite 1 Gateway House, Gateway West, Newburn Riverside, Newcastle upon Tyne, NE15 8NX to 1-2 Lambton Cottages Durham Road Birtley Chester Le Street DH3 1LU on 2018-11-29 · 1 page View document
29 Nov 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM SUITE 1 GATEWAY HOUSE, GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE UPON TYNE NE15 8NX View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View document
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Sep 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
30 Jun 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
15 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
22 Oct 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
6 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
12 Sep 2013 Incorporation · 7 pages View document
12 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document