PROTECH SITE SERVICES LTD
Company number 07489453 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 31 Jul 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 5 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 18 Nov 2022 | Registered office address changed from 28a Sun Street Waltham Abbey EN9 1EE England to 28a Sun Street Waltham Abbey EN9 1EE on 2022-11-18 · 1 page | View document |
| 18 Nov 2022 | Registered office address changed from 28B Sun Street Waltham Abbey EN9 1EE England to 28a Sun Street Waltham Abbey EN9 1EE on 2022-11-18 · 1 page | View document |
| 21 Sep 2022 | Notification of Victoria Janet Lyons as a person with significant control on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-21 · 3 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-21 with updates · 4 pages | View document |
| 21 Sep 2022 | Cessation of Minute Box Limited as a person with significant control on 2022-09-21 · 1 page | View document |
| 21 Sep 2022 | Notification of Chloe Lyons as a person with significant control on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Notification of Christopher Lyons as a person with significant control on 2022-09-21 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 May 2022 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 14 Feb 2022 | Termination of appointment of Francis Fallon as a director on 2022-02-14 · 1 page | View document |
| 18 Nov 2021 | Change of details for Minute Box Limited as a person with significant control on 2021-11-01 · 2 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 18 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | View document |
| 22 Jan 2021 | REGISTERED OFFICE CHANGED ON 22/01/2021 FROM 12 HIGHBRIDGE STREET WALTHAM ABBEY EN9 1DG ENGLAND | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU UNITED KINGDOM | View document |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 12 HIGHBRIDGE STREET WALTHAM ABBEY EN9 1DG ENGLAND | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED MRS VICTORIA LYONS | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED MRS CHLOE LYONS | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED MR CHRISTOPHER LYONS | View document |
| 4 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | View document |
| 16 Sep 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM SUITE 240 KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ | View document |
| 16 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MINUTE BOX LIMITED / 16/09/2019 | View document |
| 16 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS FALLON / 16/09/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 2 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK FALLON / 12/01/2018 | View document |
| 17 Dec 2018 | CESSATION OF JOHN MARTIN RYAN AS A PSC | View document |
| 12 Oct 2018 | PREVEXT FROM 31/01/2018 TO 31/07/2018 | View document |
| 12 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MINUTE BOX LIMITED / 15/03/2018 | View document |
| 12 Oct 2018 | CESSATION OF FRANCIS FALLON AS A PSC | View document |
| 10 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINUTE BOX LIMITED | View document |
| 10 Aug 2018 | CESSATION OF FRANCIS FALLON AS A PSC | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jul 2017 | APPROVE CONTRACT TERMS 06/07/2017 | View document |
| 27 Jul 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 80 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 Feb 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGHES | View document |
| 19 Feb 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 9 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED MR FRANK FALLON | View document |
| 17 Mar 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED MR JOHN MARTIN RYAN | View document |
| 25 Jan 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM EMERALD SUITE 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTS WD6 1JN UNITED KINGDOM · 1 page | View document |
| 11 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |