PROTEK SECURE SYSTEMS LIMITED

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Company Documents

Date	Description
26/03/2526 March 2025	Director's details changed for Mr Andrew Alan Cannon on 2025-03-25 View Document
26/03/2526 March 2025	Director's details changed for Mr Alan Cannon on 2025-03-25 View Document
25/03/2525 March 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 View Document
25/03/2525 March 2025	Change of details for Mr Alan Cannon as a person with significant control on 2025-03-25 View Document
25/03/2525 March 2025	Change of details for Mr Bradley William Clegg as a person with significant control on 2025-03-25 View Document
25/03/2525 March 2025	Change of details for Mr Andrew Alan Cannon as a person with significant control on 2025-03-25 View Document
25/03/2525 March 2025	Director's details changed for Mr Bradley Clegg on 2025-03-25 View Document
19/02/2519 February 2025	Total exemption full accounts made up to 2024-10-31 View Document
18/02/2518 February 2025	Confirmation statement made on 2025-02-15 with updates View Document
06/11/246 November 2024	Statement of capital following an allotment of shares on 2024-10-23 View Document
06/11/246 November 2024	Statement of capital following an allotment of shares on 2024-10-23 View Document
06/11/246 November 2024	Statement of capital following an allotment of shares on 2024-10-23 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
24/04/2424 April 2024	Total exemption full accounts made up to 2023-10-31 View Document
20/02/2420 February 2024	Confirmation statement made on 2024-02-15 with updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
29/07/2329 July 2023	Notification of Bradley William Clegg as a person with significant control on 2017-08-25 View Document
29/07/2329 July 2023	Withdrawal of a person with significant control statement on 2023-07-29 View Document
29/07/2329 July 2023	Withdrawal of a person with significant control statement on 2023-07-29 View Document
29/07/2329 July 2023	Director's details changed for Mr Alan Cannon on 2023-07-29 View Document
29/07/2329 July 2023	Notification of a person with significant control statement View Document
29/07/2329 July 2023	Notification of a person with significant control statement View Document
29/07/2329 July 2023	Change of details for Mr Andrew Alan Cannon as a person with significant control on 2017-08-25 View Document
29/07/2329 July 2023	Notification of Alan Cannon as a person with significant control on 2017-08-25 View Document
20/06/2320 June 2023	Total exemption full accounts made up to 2022-10-31 View Document

15/02/2315 February 2023	Confirmation statement made on 2023-02-15 with updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
26/04/2226 April 2022	Director's details changed for Mr Bradley William Clegg on 2022-04-26 View Document
15/02/2215 February 2022	Confirmation statement made on 2022-02-15 with updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
29/07/2129 July 2021	Micro company accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
01/11/191 November 2019	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
24/07/1924 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
26/10/1826 October 2018	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View Document
13/07/1813 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
17/10/1717 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ALAN CANNON View Document
17/10/1717 October 2017	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View Document
04/09/174 September 2017	REGISTERED OFFICE CHANGED ON 04/09/2017 FROM UNIT 2 HOYLE STREET INDUSTRIAL ESTATE HOYLE STREET MANCHESTER M12 6HG ENGLAND View Document
25/08/1725 August 2017	DIRECTOR APPOINTED MR BRADLEY WILLIAM CLEGG View Document
25/08/1725 August 2017	DIRECTOR APPOINTED MR ALAN CANNON View Document
06/07/176 July 2017	REGISTERED OFFICE CHANGED ON 06/07/2017 FROM UNIT G.02 35 RADIUM STREET RADIUM STREET MANCHESTER M4 6AD ENGLAND View Document
19/06/1719 June 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN CANNON View Document
19/06/1719 June 2017	APPOINTMENT TERMINATED, DIRECTOR BRADLEY CLEGG View Document
09/03/179 March 2017	COMPANY NAME CHANGED PROTEK COATING LIMITED CERTIFICATE ISSUED ON 09/03/17 View Document
08/03/178 March 2017	REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 9 NORWICH AVENUE CHADDERTON OLDHAM OL9 0BA ENGLAND View Document
17/10/1617 October 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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