PROTEK FLOORING LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Change of details for Ms Sarah Bishop as a person with significant control on 2024-12-01

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10/02/2510 February 2025 Director's details changed for Ms Sarah Bishop on 2024-12-01

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07/02/257 February 2025 Confirmation statement made on 2025-01-14 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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06/08/246 August 2024 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-06

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

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27/02/2427 February 2024 Confirmation statement made on 2024-01-14 with updates

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26/01/2426 January 2024 Appointment of Ms Sarah Bishop as a director on 2024-01-26

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26/01/2426 January 2024 Termination of appointment of Louis Collins as a director on 2024-01-26

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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

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01/02/231 February 2023 Total exemption full accounts made up to 2022-03-31

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27/01/2327 January 2023 Change of details for Mr Louis Collins as a person with significant control on 2023-01-23

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24/01/2324 January 2023 Director's details changed for Mr Louis Collins on 2023-01-23

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24/01/2324 January 2023 Confirmation statement made on 2023-01-14 with updates

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07/04/227 April 2022 Compulsory strike-off action has been discontinued

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07/04/227 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES

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22/12/2022 December 2020 DIRECTOR APPOINTED MR MARCUS KALLMEIER

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15/05/2015 May 2020 PREVEXT FROM 31/01/2020 TO 31/03/2020

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

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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11/10/1911 October 2019 31/01/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MR LOUIS COLLINS / 15/01/2018

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10/04/1910 April 2019 DISS40 (DISS40(SOAD))

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BISHOP

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09/04/199 April 2019 FIRST GAZETTE

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM AISSELA 46 HIGHT STREET ESHER SURREY KT10 9ET

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS COLLINS / 13/04/2018

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR LOUIS COLLINS / 13/04/2018

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM GREENBRIAR GREENBRIAR, VICTORIA ROAD GREENBRIAR, VICTORIA ROAD BRIXHAM DEVON TQ5 9AR ENGLAND

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15/01/1815 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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