PROTECHT LIMITED
Company number 11545041 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Accounts for a small company made up to 2025-06-30 · 10 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 2 Dec 2025 | Appointment of Mr Jason Matthew Phillips as a director on 2025-11-26 · 2 pages | View document |
| 2 Dec 2025 | Appointment of Ms Allison Kay Misso as a director on 2025-11-26 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 13 Mar 2025 | Satisfaction of charge 115450410001 in full · 1 page | View document |
| 10 Mar 2025 | Appointment of Mr Adam David Marcus as a director on 2025-02-20 · 2 pages | View document |
| 10 Mar 2025 | Termination of appointment of David Eric Tattam as a director on 2025-02-20 · 1 page | View document |
| 10 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 10 Mar 2025 | Termination of appointment of David Lee Bergmark as a director on 2025-02-20 · 1 page | View document |
| 10 Mar 2025 | Appointment of Mr Evan Ocko as a director on 2025-02-20 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 5 Mar 2024 | Director's details changed for Mr David Lee Bergmark on 2024-02-21 · 2 pages | View document |
| 2 Feb 2024 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Jun 2023 | Registration of charge 115450410001, created on 2023-06-11 · 37 pages | View document |
| 23 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 10 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-21 with updates · 5 pages | View document |
| 7 Mar 2023 | Cessation of Protecht Group Holdings Pty Ltd as a person with significant control on 2023-02-21 · 1 page | View document |
| 7 Mar 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 May 2022 | Termination of appointment of Craig John Adams as a director on 2022-03-31 · 1 page | View document |
| 4 May 2022 | Appointment of Mr David Eric Tattam as a director on 2022-03-31 · 2 pages | View document |
| 4 May 2022 | Termination of appointment of Peter Richard Swainston Chambers as a director on 2022-03-31 · 1 page | View document |
| 4 May 2022 | Termination of appointment of Roman Jurkech as a director on 2022-03-31 · 1 page | View document |
| 4 May 2022 | Termination of appointment of Gary Lynam as a director on 2022-03-31 · 1 page | View document |
| 4 May 2022 | Termination of appointment of Jason Matthew Phillips as a director on 2022-03-31 · 1 page | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 4 pages | View document |
| 1 Feb 2022 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 10 John Street London WC1N 2EB on 2022-02-01 · 1 page | View document |
| 16 Nov 2021 | Unaudited abridged accounts made up to 2021-06-30 · 9 pages | View document |
| 18 Oct 2021 | Change of details for Protecht.Erm Development Pty Ltd as a person with significant control on 2020-10-15 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Dec 2020 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 22 Oct 2020 | DIRECTOR APPOINTED MR CRAIG JOHN ADAMS | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 11 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2020 | View document |
| 11 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROTECHT.ERM DEVELOPMENT PTY LTD | View document |
| 23 Jan 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Feb 2019 | CESSATION OF KEITH THOMAS JAMES DAVIES AS A PSC | View document |
| 21 Feb 2019 | DIRECTOR APPOINTED MR ROMAN JURKECH | View document |
| 21 Feb 2019 | DIRECTOR APPOINTED MR DAVID LEE BERGMARK | View document |
| 21 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 21/02/2019 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 25 Jan 2019 | DIRECTOR APPOINTED MR KEITH THOMAS JAMES DAVIES | View document |
| 25 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH THOMAS JAMES DAVIES | View document |
| 25 Jan 2019 | CESSATION OF PROTECHT.ERM DEVELOPMENT PTY LTD AS A PSC | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROMAN JURKECH | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERGMARK | View document |
| 2 Oct 2018 | CURRSHO FROM 31/08/2019 TO 30/06/2019 | View document |
| 25 Sep 2018 | PSC'S CHANGE OF PARTICULARS / PROTECHT.ERM DEVELOPMENT PTY LTD / 31/08/2018 | View document |
| 31 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |