PROTECH MACHINERY LTD

Company number 04958012 ·

Active

69 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
17 Dec 2021 Director's details changed for Mr Hamdi Conger on 2021-12-17 · 2 pages View document
17 Dec 2021 Registered office address changed from Woolridge Farms Limited Woolridge Farm Gloucester Road Hartpury Gloucestershire GL19 3BG to Woolridge Farm Building Gloucester Road Hartpury Gloucester GL19 3BG on 2021-12-17 · 1 page View document
17 Dec 2021 Director's details changed for Mr Nicolas Jameron on 2021-12-17 · 2 pages View document
29 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES View document
11 Dec 2019 PSC'S CHANGE OF PARTICULARS / PM GLOUCESTER LTD / 08/11/2019 View document
30 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PM GLOUCESTER LTD View document
21 Oct 2019 DIRECTOR APPOINTED MR NICOLAS JAMERON View document
21 Oct 2019 CESSATION OF STEVEN WILLIAM CRADDOCK AS A PSC View document
21 Oct 2019 CESSATION OF ANDREW JAMES HOOPER AS A PSC View document
20 Oct 2019 DIRECTOR APPOINTED MR HAMDI CONGER View document
3 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049580120002 View document
2 Oct 2019 31/12/18 UNAUDITED ABRIDGED View document
27 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View document
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Jan 2015 Annual return made up to 10 November 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 8 pages View document
18 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jan 2010 Annual return made up to 10 November 2009 with full list of shareholders View document
19 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
24 Mar 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Mar 2008 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Dec 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: HOPE FARM, LEA ROSS-ON-WYE HR9 7LN View document
12 Dec 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Dec 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
22 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jan 2005 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
11 Nov 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
10 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document