PROTECH NETWORK SOLUTIONS LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Director's details changed for Ms Rebecca Jane Gray on 2025-01-15

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with no updates

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22/08/2422 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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01/02/241 February 2024 Confirmation statement made on 2023-11-16 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-03-31

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12/06/2312 June 2023 Registered office address changed from 2 the Bungalows Westwood Road Southfleet Gravesend Kent DA13 9LZ England to Unit 4 Storefast Estate Park Corner Road Betsham Kent DA13 9LJ on 2023-06-12

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-11-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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05/07/215 July 2021 Appointment of Ms Rebecca Jane Gray as a director on 2021-04-01

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21/06/2121 June 2021 Confirmation statement made on 2021-03-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/02/213 February 2021 31/03/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 PREVEXT FROM 31/10/2019 TO 31/03/2020

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN BROMFIELD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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31/03/2031 March 2020 CESSATION OF JOHN EDWARD BROMFIELD AS A PSC

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM UNIT 3 WROTHAM ROAD MEOPHAM GRAVESEND DA13 0QB ENGLAND

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20/02/2020 February 2020 CESSATION OF MICHAELE APOSTOLIDES AS A PSC

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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14/05/1914 May 2019 31/10/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/05/1817 May 2018 01/11/17 STATEMENT OF CAPITAL GBP 2000

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29/03/1829 March 2018 31/10/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 2 THE BUNGALOWS WESTWOOD ROAD SOUTHFLEET KENT DA13 9LZ UNITED KINGDOM

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM C/O C & M APOSTOLIDES LIMITED 71 CHEQUERS LANE DAGENHAM ESSEX RM9 6QJ

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAELE APOSTOLIDES

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAELE APOSTOLIDES

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE FRENCH

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/11/1526 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW SHEPPARD / 29/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE FRENCH / 23/01/2015

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE FRENCH / 10/08/2015

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE FRENCH / 20/07/2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE FRENCH / 01/10/2014

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAELE APOSTOLIDES / 01/10/2014

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27/05/1427 May 2014 COMPANY NAME CHANGED NEXUS INFORMATION TECHNOLOGY SERVICES LTD CERTIFICATE ISSUED ON 27/05/14

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10/05/1410 May 2014 DIRECTOR APPOINTED MRS MICHELLE LOUISE FRENCH

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10/05/1410 May 2014 DIRECTOR APPOINTED MR MICHAELE APOSTOLIDES

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 10 WHITE AVENUE NORTHFLEET GRAVESEND DA11 7JB

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22/04/1422 April 2014 01/04/14 STATEMENT OF CAPITAL GBP 1000

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06/04/146 April 2014 31/10/13 TOTAL EXEMPTION FULL

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26/12/1326 December 2013 PREVEXT FROM 31/03/2013 TO 31/10/2013

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03/11/133 November 2013 Annual return made up to 7 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/11/122 November 2012 CURRSHO FROM 31/10/2013 TO 31/03/2013

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02/11/122 November 2012 Annual return made up to 7 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/10/1120 October 2011 07/10/11 STATEMENT OF CAPITAL GBP 2

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07/10/117 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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