PROTECHNIQUE LIMITED

Company number 03038617 ·

Active

96 filings

Date Filing
4 Apr 2026 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
12 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
17 May 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-13 with updates · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-03-13 with updates · 5 pages View document
5 Mar 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
19 Apr 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
24 Nov 2022 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
11 Feb 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
4 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
24 Jun 2019 31/08/18 UNAUDITED ABRIDGED View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
25 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY GROUP LIMITED View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 Apr 2018 31/08/17 UNAUDITED ABRIDGED View document
19 Mar 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM BIRTLEY ROAD WASHINGTON TYNE AND WEAR NE38 9DA View document
17 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 Aug 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Aug 2017 DISS40 (DISS40(SOAD)) View document
8 Jul 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
6 Jun 2017 FIRST GAZETTE View document
16 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
16 Mar 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
18 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
15 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
20 Apr 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
20 Apr 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM C/O WALKER FILTRATION LTD SPIRE ROAD GLOVER EAST WASHINGTON TYNE & WEAR NE37 3ES View document
17 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
15 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
2 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
23 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
23 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WALKER / 13/03/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN WALKER / 13/03/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALKER / 13/03/2010 View document
8 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
31 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
26 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
17 Apr 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
28 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
14 Mar 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
3 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
26 Apr 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
11 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
17 Mar 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
15 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
5 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
28 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
13 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
17 May 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
29 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
23 Apr 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS View document
24 Apr 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS View document
20 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 2000 REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 6 GRANBY BUSINESS PARK GRANBY AVENUE GARRETTS GREEN BIRMINGHAM B33 0TJ View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
20 Dec 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Dec 2000 DIRECTOR RESIGNED View document
5 Oct 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
5 Oct 2000 FULL ACCOUNTS MADE UP TO 31/08/00 View document
5 Oct 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00 View document
15 May 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS View document
7 May 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS View document
7 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
22 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
29 Apr 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS View document
23 Apr 1998 REGISTERED OFFICE CHANGED ON 23/04/98 FROM: CLAYMORE TAME VALLEY INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B77 5DQ View document
2 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
4 Jun 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS View document
28 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
7 May 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS View document
11 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
2 May 1995 NEW DIRECTOR APPOINTED View document
2 May 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 1995 DIRECTOR RESIGNED View document
19 Apr 1995 REGISTERED OFFICE CHANGED ON 19/04/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View document
19 Apr 1995 SECRETARY RESIGNED View document
28 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document