PROTECH PROFESSIONAL LIMITED

Company number 10064223 ·

Active

56 filings

Date Filing
28 Aug 2026 Termination of appointment of Dominic Slattery as a director on 2026-08-21 · 1 page View document
10 Jun 2026 Change of details for Mrs Manuzia Slattery (Nee Paola) as a person with significant control on 2026-06-01 · 2 pages View document
2 Jun 2026 Change of details for Mrs Manuzia Slattery (Nee Paola) as a person with significant control on 2026-01-01 · 2 pages View document
31 Dec 2025 Micro company accounts made up to 2025-06-29 · 2 pages View document
26 Sep 2025 Previous accounting period extended from 2024-12-30 to 2025-06-29 · 1 page View document
2 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
2 Sep 2025 Registered office address changed from 47-49 New Hall Lane Preston Lancashire PR1 5NY United Kingdom to Unit 15 Cable Court Pittman Way Fulwood Preston PR2 9YW on 2025-09-02 · 1 page View document
29 Jun 2025 Annual accounts for the year ending 29 June 2025 View accounts
23 Dec 2024 Registered office address changed from 124 City Road London EC1V 2NX England to 47-49 New Hall Lane Preston Lancashire PR1 5NY on 2024-12-23 · 1 page View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Termination of appointment of Samantha Hind as a director on 2023-12-19 · 1 page View document
27 Nov 2023 Appointment of Mr Dominic Slattery as a director on 2023-11-27 · 2 pages View document
27 Nov 2023 Termination of appointment of Andrew David Blyth as a director on 2023-11-27 · 1 page View document
5 Oct 2023 Amended total exemption full accounts made up to 2021-12-31 · 10 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
16 Feb 2023 Appointment of Mr Andrew David Blyth as a director on 2023-02-13 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Jan 2022 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM OFFICE 19, FLEXSPACE BOLTON MANCHESTER ROAD BOLTON BL3 2NZ ENGLAND View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA HIND / 09/07/2019 View document
18 Apr 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View document
12 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR LINDSEY DANIELS View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View document
22 Aug 2018 CESSATION OF SULLIMAN OMARJEE AS A PSC View document
22 Aug 2018 PSC'S CHANGE OF PARTICULARS / MRS MANUZIA SLATTERY (NEE PAOLA) / 13/08/2018 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View document
4 Jun 2018 DIRECTOR APPOINTED MRS SAMANTHA HIND View document
12 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2018 View document
12 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASHIR TIMOL View document
12 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANUZIA SLATTERY (NEE PAOLA) View document
12 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULLIMAN OMARJEE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
28 Apr 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 75 SHELTON ST COVENT GARDENS LONDON WC2H 9JQ View document
29 Mar 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
17 Oct 2016 DIRECTOR APPOINTED MR GWILYM DAVIES View document
17 Oct 2016 DIRECTOR APPOINTED MR TIMOTHY JOHNSON View document
17 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DOMINIC SLATTERY View document
29 Sep 2016 SUB-DIVISION 29/07/16 View document
27 May 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
19 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 83 DUCIE STREET MANCHESTER M1 2JQ UNITED KINGDOM View document
15 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document