PROTECH SUPPLIES LIMITED
Company number 05016196 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Registration of charge 050161960003, created on 2026-08-14 · 33 pages | View document |
| 26 Mar 2026 | Appointment of Mr David Gerald Dickenson as a director on 2009-10-02 · 2 pages | View document |
| 26 Mar 2026 | Termination of appointment of David Gerald Dickenson as a director on 2009-10-01 · 1 page | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-01-15 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 18 Sep 2025 | Director's details changed for Mr Robert James Wood on 2025-09-18 · 2 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-15 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Cessation of David Gerald Dickenson as a person with significant control on 2023-12-14 · 1 page | View document |
| 19 Dec 2023 | Notification of Protech Supplies Holdings Limited as a person with significant control on 2023-12-14 · 2 pages | View document |
| 19 Dec 2023 | Cessation of Paul Raymond Edwards as a person with significant control on 2023-12-14 · 1 page | View document |
| 19 Dec 2023 | Cessation of Robert James Wood as a person with significant control on 2023-12-14 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-01-15 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 4 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 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 100 HIGH STREET MOLD FLINTSHIRE CH7 1BH | View document |
| 9 Feb 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 6 Feb 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM C/O HICKS RANDLES, 100 HIGH STREET, MOLD FLINTSHIRE CH7 1BH | View document |
| 6 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERALD DICKENSON / 16/01/2015 | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 13 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND EDWARDS / 01/10/2009 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOOD / 01/09/2008 | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |