PROTECHNIC PROPERTIES LIMITED
Company number 04307155 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-21 with updates · 5 pages | View document |
| 26 May 2023 | Registered office address changed from 5 Orwell Furlong Cambridge CB4 0WY England to 7 Signet Court Swann Road Cambridge CB5 8LA on 2023-05-26 · 1 page | View document |
| 24 May 2023 | Sub-division of shares on 2023-05-16 · 4 pages | View document |
| 24 May 2023 | Resolutions · 3 pages | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Change of share class name or designation · 2 pages | View document |
| 24 May 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 22 May 2023 | Registration of charge 043071550002, created on 2023-05-16 · 53 pages | View document |
| 22 May 2023 | Registration of charge 043071550003, created on 2023-05-16 · 54 pages | View document |
| 22 May 2023 | Registration of charge 043071550001, created on 2023-05-16 · 81 pages | View document |
| 18 May 2023 | Notification of Qt Holdings Ltd as a person with significant control on 2023-05-16 · 2 pages | View document |
| 18 May 2023 | Termination of appointment of Christopher Keith Whiteley as a secretary on 2023-05-16 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Christopher Keith Whiteley as a director on 2023-05-16 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Richard John Hinchliffe as a director on 2023-05-16 · 1 page | View document |
| 18 May 2023 | Cessation of Richard John Hinchliffe as a person with significant control on 2023-05-16 · 1 page | View document |
| 18 May 2023 | Cessation of Christopher Keith Whiteley as a person with significant control on 2023-05-16 · 1 page | View document |
| 18 May 2023 | Registered office address changed from Westley Cottage Westley Waterless Newmarket Suffolk CB8 0RQ to 5 Orwell Furlong Cambridge CB4 0WY on 2023-05-18 · 1 page | View document |
| 18 May 2023 | Appointment of Dr Tillmann Ziegert as a director on 2023-05-16 · 2 pages | View document |
| 18 May 2023 | Appointment of Mrs Qun Yang as a director on 2023-05-16 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 26 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | View document |
| 24 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 26 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 6 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 2 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 20 Jul 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 6 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HINCHLIFFE / 01/10/2013 | View document |
| 7 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 24 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HINCHLIFFE / 04/11/2011 | View document |
| 4 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 22 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 21 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEITH WHITELEY / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HINCHLIFFE / 04/11/2009 | View document |
| 4 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 7 SIGNET COURT SWANNS ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA | View document |
| 26 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 10 Apr 2002 | SHARES AGREEMENT OTC | View document |
| 15 Nov 2001 | S-DIV RECON 31/10/01 | View document |
| 9 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2001 | DIRECTOR RESIGNED | View document |
| 9 Nov 2001 | SECRETARY RESIGNED | View document |
| 6 Nov 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 18 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |