PROTECNICA SOLUTIONS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-14 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/10/241 October 2024 Registered office address changed from Stalworths, the Street Great Tey Colchester Essex CO6 1JS to Meadowsweet Henny Street Great Henny Sudbury CO10 7LT on 2024-10-01

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18/06/2418 June 2024 Micro company accounts made up to 2024-03-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/07/2320 July 2023 Micro company accounts made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/06/1727 June 2017 31/03/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER HUGH JEREMY STRICKLAND / 22/05/2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER HUGH JEREMY STRICKLAND / 22/05/2014

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTER HUGH JEREMY STRICKLAND / 14/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES RITA STRICKLAND / 14/05/2010

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/05/0823 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/05/0616 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/06/053 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/06/047 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/05/0321 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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07/06/027 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 SECRETARY RESIGNED

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29/05/0229 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/05/0229 May 2002 DIRECTOR RESIGNED

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