PROTEK GROUP LIMITED
Company number 09616620 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 22 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 4 pages | View document |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 4 pages | View document |
| 5 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 22 pages | View document |
| 28 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-28 · 3 pages | View document |
| 3 Oct 2024 | Register inspection address has been changed from Unit 2 Enterprise Way Edenbridge TN8 6HF England to Marlbridge House Enterprise Way Edenbridge TN8 6HF · 1 page | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 1 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 22 pages | View document |
| 2 Jan 2024 | Registered office address changed from First Floor, Malbridge House Enterprise Way Edenbridge TN8 6HF England to First Floor, Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF on 2024-01-02 · 1 page | View document |
| 29 Dec 2023 | Registered office address changed from Unit 2 Enterprise Way Edenbridge Kent TN8 6HF England to First Floor, Malbridge House Enterprise Way Edenbridge TN8 6HF on 2023-12-29 · 1 page | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Resolutions · 3 pages | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 26 Jun 2023 | Register inspection address has been changed from Blenheim House Bridge Street Guildford GU1 4RY England to Unit 2 Enterprise Way Edenbridge TN8 6HF · 1 page | View document |
| 22 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 2 Jun 2023 | Appointment of Mr Peter Gerard Carroll as a director on 2023-06-01 · 2 pages | View document |
| 2 Jun 2023 | Appointment of Mrs Victoria Jane Read as a director on 2023-06-01 · 2 pages | View document |
| 2 Jun 2023 | Termination of appointment of Mark David Jackson as a director on 2023-06-01 · 1 page | View document |
| 2 Jun 2023 | Appointment of Mrs Kelly Louise O'brien as a director on 2023-06-01 · 2 pages | View document |
| 11 Apr 2023 | Statement of capital following an allotment of shares on 2022-08-03 · 3 pages | View document |
| 4 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 4 Oct 2022 | Cancellation of shares. Statement of capital on 2022-08-03 · 4 pages | View document |
| 7 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM BLENHEIM HOUSE BRIDGE STREET GUILDFORD GU1 4RY ENGLAND | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR NICHOLAS TOBY WILLIAMS-WALKER | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGO MERISON | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON | View document |
| 4 Sep 2019 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Jun 2018 | PSC'S CHANGE OF PARTICULARS / LUCAS FETTES PLC / 19/04/2017 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY MARK BROWN | View document |
| 18 Jun 2018 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN | View document |
| 18 Jun 2018 | DIRECTOR APPOINTED MR JEREMY MICHAEL GEORGE CARY | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEIGHTON | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LUCAS | View document |
| 18 Jun 2018 | SECRETARY APPOINTED IAIN JAMIESON | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM PLOUGH COURT 37 LOMBARD STREET LONDON EC3V 9BQ UNITED KINGDOM | View document |
| 18 Jun 2018 | DIRECTOR APPOINTED MR HUGO CHARLES MERISON | View document |
| 5 Apr 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 11 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 15 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 17 Dec 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED SIMON MIDDLETON | View document |
| 9 Sep 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 23 Jul 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 10 | View document |
| 23 Jul 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |