PROTEK SECURE SYSTEMS LIMITED
Company number 10431885 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Amended total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 24 Apr 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-15 with updates · 5 pages | View document |
| 14 Jan 2026 | Director's details changed for Mr Bradley Clegg on 2026-01-14 · 2 pages | View document |
| 14 Jan 2026 | Change of details for Mr Bradley William Clegg as a person with significant control on 2026-01-14 · 2 pages | View document |
| 9 Jan 2026 | Appointment of Mr Lee Hudson as a director on 2026-01-05 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 26 Mar 2025 | Director's details changed for Mr Alan Cannon on 2025-03-25 · 2 pages | View document |
| 26 Mar 2025 | Director's details changed for Mr Andrew Alan Cannon on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Change of details for Mr Andrew Alan Cannon as a person with significant control on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Change of details for Mr Alan Cannon as a person with significant control on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL United Kingdom to C1 & C2 Axis Point Hill Top Road Heywood Lancashire OL10 2RQ on 2025-03-25 · 1 page | View document |
| 25 Mar 2025 | Director's details changed for Mr Bradley Clegg on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Change of details for Mr Bradley William Clegg as a person with significant control on 2025-03-25 · 2 pages | View document |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-15 with updates · 5 pages | View document |
| 6 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-23 · 3 pages | View document |
| 6 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-23 · 3 pages | View document |
| 6 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-23 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 Jul 2023 | Notification of Alan Cannon as a person with significant control on 2017-08-25 · 2 pages | View document |
| 29 Jul 2023 | Director's details changed for Mr Alan Cannon on 2023-07-29 · 2 pages | View document |
| 29 Jul 2023 | Notification of Bradley William Clegg as a person with significant control on 2017-08-25 · 2 pages | View document |
| 29 Jul 2023 | Change of details for Mr Andrew Alan Cannon as a person with significant control on 2017-08-25 · 2 pages | View document |
| 29 Jul 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Jul 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-29 · 2 pages | View document |
| 29 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-29 · 2 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 26 Apr 2022 | Director's details changed for Mr Bradley William Clegg on 2022-04-26 · 2 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Micro company accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 13 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ALAN CANNON | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 4 Sep 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM UNIT 2 HOYLE STREET INDUSTRIAL ESTATE HOYLE STREET MANCHESTER M12 6HG ENGLAND | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED MR ALAN CANNON | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED MR BRADLEY WILLIAM CLEGG | View document |
| 6 Jul 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM UNIT G.02 35 RADIUM STREET RADIUM STREET MANCHESTER M4 6AD ENGLAND | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CLEGG | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN CANNON | View document |
| 9 Mar 2017 | COMPANY NAME CHANGED PROTEK COATING LIMITED CERTIFICATE ISSUED ON 09/03/17 | View document |
| 8 Mar 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 9 NORWICH AVENUE CHADDERTON OLDHAM OL9 0BA ENGLAND | View document |
| 17 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |