PROTECHNING LIMITED
Company number 09722538 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Registered office address changed from 3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA England to 87 Chancery Lane Third Floor a&T London WC2A 1ET on 2026-02-13 · 1 page | View document |
| 13 Feb 2026 | Change of details for Mr Felipe Plasencia Martin as a person with significant control on 2026-02-13 · 2 pages | View document |
| 13 Feb 2026 | Secretary's details changed for Mr Luis Eduardo Trujillo Garzon on 2026-02-13 · 1 page | View document |
| 13 Feb 2026 | Secretary's details changed for Mr Luis Eduardo Trujillo Garzon on 2026-02-13 · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 23 Apr 2024 | Secretary's details changed for Mr Luis Eduardo Trujillo Garzon on 2024-04-23 · 1 page | View document |
| 4 Mar 2024 | Registered office address changed from 140-141 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DA England to 3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA on 2024-03-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Cessation of Actuaciones Para El Medioambiente Y Rural De Extremadura, S.L. as a person with significant control on 2023-10-12 · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-12 with updates · 5 pages | View document |
| 12 Oct 2023 | Change of details for Mr Felipe Plasencia Martin as a person with significant control on 2023-10-12 · 2 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-08-07 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 3 Aug 2021 | Appointment of Mr Luis Eduardo Trujillo Garzon as a secretary on 2021-08-03 · 2 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 |
| 24 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO BANARES RODIGUES / 14/11/2018 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM LONGLEY HOUSE 2 INTERNATIONAL DRIVE SOUTHGATE AVENUE CRAWLEY WEST SUSSEX RH10 6AQ ENGLAND | View document |
| 27 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 14 Dec 2015 | CURRSHO FROM 31/08/2016 TO 31/12/2015 | View document |
| 10 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE PLASENCIA MARTIN / 10/08/2015 | View document |
| 10 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE PLASENCIA MARTIN / 10/08/2015 | View document |
| 8 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |