PROTEK SERVICES LIMITED

Company number 02913361 ·

Active

82 filings

Date Filing
18 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-15 with updates · 4 pages View document
14 Oct 2025 Termination of appointment of Raymond Alan Kenton as a secretary on 2025-10-14 · 1 page View document
14 Oct 2025 Termination of appointment of Raymond Alan Kenton as a director on 2025-10-14 · 1 page View document
14 Oct 2025 Cessation of Raymond Alan Kenton as a person with significant control on 2025-10-14 · 1 page View document
31 Mar 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View document
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
14 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
24 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Apr 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
28 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Apr 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM UNIT 23 CAXTON POINT CAXTON WAY STEVENAGE HERTS SG1 2XU View document
29 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 May 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 May 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Jun 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL JAMES ORCHARD / 28/03/2010 View document
1 Jul 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND ALAN KENTON / 27/10/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALAN KENTON / 27/10/2009 View document
24 Nov 2009 Annual return made up to 28 March 2009 with full list of shareholders View document
2 Nov 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 52 HIGH STREET STEVENAGE HERTS SG1 3EF View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND KENTON / 05/05/2008 View document
27 Aug 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
7 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: BARCLAYS BANK CHAMBERS 115A LONDON ROAD KNEBWORTH HERTFORDSHIRE SG3 6EX View document
4 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
16 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Apr 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
5 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
25 Jun 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
8 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
22 May 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS View document
6 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Apr 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS View document
18 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
2 May 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS View document
30 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
19 May 1999 RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS View document
12 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Dec 1998 NEW DIRECTOR APPOINTED View document
20 Apr 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS View document
27 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
19 May 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS View document
3 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
20 May 1996 RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS View document
6 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
25 Jul 1995 RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS View document
11 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 May 1994 DIRECTOR RESIGNED View document
7 Apr 1994 REGISTERED OFFICE CHANGED ON 07/04/94 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP View document
7 Apr 1994 SECRETARY RESIGNED View document
7 Apr 1994 DIRECTOR RESIGNED View document
7 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document