PROTEK PAY LTD
Company number 13162874 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to The Hyde Building 38 Clarendon Road Watford WD17 1JW on 2026-08-24 · 1 page | View document |
| 27 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-26 · 5 pages | View document |
| 27 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2026 | PARENT_ACC · 57 pages | View document |
| 8 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 31 Dec 2025 | Termination of appointment of Shannon Parr as a director on 2025-12-31 · 1 page | View document |
| 29 Jul 2025 | PARENT_ACC · 52 pages | View document |
| 29 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 1 Jul 2024 | PARENT_ACC · 56 pages | View document |
| 1 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 8 pages | View document |
| 1 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 1 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Jun 2024 | PARENT_ACC · 56 pages | View document |
| 14 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 14 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-26 with updates · 5 pages | View document |
| 9 Nov 2023 | Satisfaction of charge 131628740002 in full · 1 page | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 30 Aug 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 17 Mar 2023 | Registration of charge 131628740002, created on 2023-03-14 · 49 pages | View document |
| 28 Feb 2023 | Registration of charge 131628740001, created on 2023-02-08 · 38 pages | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Resolutions · 1 page | View document |
| 13 Feb 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 8 Feb 2023 | Appointment of Mr John Hugo Hoskin as a director on 2023-02-06 · 2 pages | View document |
| 8 Feb 2023 | Appointment of Mr Kwasi Martin Missah as a director on 2023-02-06 · 2 pages | View document |
| 8 Feb 2023 | Registered office address changed from 1 Waterside Station Road Harpenden AL5 4US England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2023-02-08 · 1 page | View document |
| 8 Feb 2023 | Termination of appointment of David Anthony Cole as a director on 2023-02-06 · 1 page | View document |
| 6 Jan 2023 | Notification of Total Back Office Solutions Limited as a person with significant control on 2022-12-02 · 2 pages | View document |
| 6 Jan 2023 | Cessation of David Anthony Cole as a person with significant control on 2022-12-02 · 1 page | View document |
| 6 Jan 2023 | Change of details for Total Back Office Solutions Limited as a person with significant control on 2022-12-02 · 2 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-01-26 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 16 Dec 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 1 Jun 2021 | DIRECTOR APPOINTED MISS SHANNON PARR | View document |
| 1 Jun 2021 | DIRECTOR APPOINTED MRS REBECCA LOUISE WALSH | View document |
| 1 Jun 2021 | DIRECTOR APPOINTED MR OLIVER QUANTRILL | View document |
| 27 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |