PROTECH PROPERTY SERVICES LTD

Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with no updates

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15/01/2515 January 2025 Total exemption full 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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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with no updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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

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06/01/216 January 2021 31/03/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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14/10/2014 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DON PLATT

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

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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18/11/1918 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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19/01/1819 January 2018 PSC'S CHANGE OF PARTICULARS / LINDSAY PLATT / 19/01/2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY PLATT

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14/11/1714 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DON PLATT / 27/02/2017

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DON PLATT / 27/02/2017

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15/12/1615 December 2016 18/11/16 STATEMENT OF CAPITAL GBP 2

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 45 GORDON CRESCENT RICHMOND NORTH YORKSHIRE DL10 5AQ

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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09/02/159 February 2015 DIRECTOR APPOINTED MR MARTIN DON PLATT

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN PLATT

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/03/1416 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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16/03/1416 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DON PLATT / 16/03/2014

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/05/1326 May 2013 REGISTERED OFFICE CHANGED ON 26/05/2013 FROM 12 WHITEFIELDS GATE RICHMOND NORTH YORKSHIRE DL10 7DD ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DON PLATT / 31/10/2012

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13/03/1313 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 11 NORMAN SQUARE RICHMOND NORTH YORKSHIRE DL10 4PB

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/03/1218 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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04/12/114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DON PLATT / 21/03/2011

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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15/03/1015 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/07/0819 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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16/04/0816 April 2008 COMPANY NAME CHANGED BROOKSON (5804P) LIMITED CERTIFICATE ISSUED ON 18/04/08

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12/03/0812 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 DIRECTOR RESIGNED

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24/03/0724 March 2007 S366A DISP HOLDING AGM 12/03/07

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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