PROTEK PACKAGING LIMITED
Company number 05006691 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-01-06 with updates · 4 pages | View document |
| 22 Jan 2026 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 5 Aug 2025 | Termination of appointment of Andrew Graves as a director on 2025-04-04 · 1 page | View document |
| 11 Apr 2025 | Cessation of Andrew Graves as a person with significant control on 2025-04-04 · 3 pages | View document |
| 11 Apr 2025 | Cessation of Eamonn Talbot as a person with significant control on 2025-04-04 · 3 pages | View document |
| 11 Apr 2025 | Notification of Protek Packaging Holdings Limited as a person with significant control on 2025-04-04 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 16 Jul 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 4 Aug 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 15 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 27 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Aug 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM UNIT C2 PARKSIDE BUSINESS PARK KIRKSTEAD WAY GOLBORNE WARRINGTON CHESHIRE WA3 3PY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN TALBOT / 04/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAVES / 04/02/2010 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN WILSON | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | £ NC 1000/1003 24/02/0 | View document |
| 13 Apr 2006 | NC INC ALREADY ADJUSTED 24/02/06 | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: UNIT 4 LANDGATE INDUSTRIAL ESTATE WIGAN LANCASHIRE WN4 0BW | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 12 Sep 2005 | SECRETARY RESIGNED | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 31 May 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 12 May 2004 | COMPANY NAME CHANGED SUPERQUEST SERVICES LIMITED CERTIFICATE ISSUED ON 12/05/04 | View document |
| 11 May 2004 | SECRETARY RESIGNED | View document |
| 11 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | DIRECTOR RESIGNED | View document |
| 11 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 6 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |