PROTEK FLOORING LTD
Company number 11149341 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2026-01-14 with updates · 5 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 25 Sep 2025 | Change of details for Mr Louis Collins as a person with significant control on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Change of details for Ms Sarah Collins as a person with significant control on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Director's details changed for Mrs Sarah Collins on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Director's details changed for Mr Marcus Kallmeier on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-25 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Change of details for Ms Sarah Bishop as a person with significant control on 2024-12-01 · 2 pages | View document |
| 10 Feb 2025 | Director's details changed for Ms Sarah Bishop on 2024-12-01 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-14 with updates · 4 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 6 Aug 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 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-01-14 with updates · 4 pages | View document |
| 26 Jan 2024 | Termination of appointment of Louis Collins as a director on 2024-01-26 · 1 page | View document |
| 26 Jan 2024 | Appointment of Ms Sarah Bishop as a director on 2024-01-26 · 2 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 27 Jan 2023 | Change of details for Mr Louis Collins as a person with significant control on 2023-01-23 · 2 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-14 with updates · 4 pages | View document |
| 24 Jan 2023 | Director's details changed for Mr Louis Collins on 2023-01-23 · 2 pages | View document |
| 7 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 7 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Apr 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | View document |
| 22 Dec 2020 | DIRECTOR APPOINTED MR MARCUS KALLMEIER | View document |
| 15 May 2020 | PREVEXT FROM 31/01/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | View document |
| 11 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR LOUIS COLLINS / 15/01/2018 | View document |
| 10 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 10 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BISHOP | View document |
| 9 Apr 2019 | FIRST GAZETTE | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 12 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR LOUIS COLLINS / 13/04/2018 | View document |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM AISSELA 46 HIGHT STREET ESHER SURREY KT10 9ET | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS COLLINS / 13/04/2018 | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM GREENBRIAR GREENBRIAR, VICTORIA ROAD GREENBRIAR, VICTORIA ROAD BRIXHAM DEVON TQ5 9AR ENGLAND | View document |
| 15 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |