PROTEK SYSTEMS LTD
Company number 03480116 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Amended total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 13 May 2026 | Secretary's details changed for Mrs Nicola Wenman on 2026-05-13 · 1 page | View document |
| 7 May 2026 | Change of details for Mr Joseph Wenman as a person with significant control on 2026-05-07 · 2 pages | View document |
| 17 Feb 2026 | Registered office address changed from Graham Martin and Co 89 Leigh Road Eastleigh Hants SO50 9DQ to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 2026-02-17 · 1 page | View document |
| 3 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 20 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 26 Sep 2025 | Director's details changed for Ms Nicola Eades on 2025-09-26 · 2 pages | View document |
| 26 Sep 2025 | Secretary's details changed for Ms Nicola Eades on 2025-09-26 · 1 page | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 8 Jan 2025 | Termination of appointment of Kevin George Wenman as a secretary on 2025-01-08 · 1 page | View document |
| 8 Jan 2025 | Appointment of Ms Nicola Eades as a secretary on 2025-01-08 · 2 pages | View document |
| 7 Jan 2025 | Secretary's details changed for Kevin George Wenman on 2025-01-07 · 1 page | View document |
| 7 Jan 2025 | Director's details changed for Mr Kevin George Wenman on 2025-01-07 · 2 pages | View document |
| 18 Nov 2024 | Cessation of Kevin George Wenman as a person with significant control on 2024-09-11 · 1 page | View document |
| 18 Nov 2024 | Notification of Joseph Wenman as a person with significant control on 2024-09-11 · 2 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Sep 2024 | Appointment of Ms Nicola Eades as a director on 2024-09-11 · 2 pages | View document |
| 24 Sep 2024 | Appointment of Mr Joseph Wenman as a director on 2024-09-11 · 2 pages | View document |
| 21 Sep 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 21 Sep 2024 | Resolutions · 2 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-10-18 with updates · 4 pages | View document |
| 6 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 5 pages | View document |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 4 pages | View document |
| 24 Nov 2021 | Change of details for Mr Kevin George Wenman as a person with significant control on 2021-11-23 · 2 pages | View document |
| 24 Nov 2021 | Director's details changed for Mr Kevin George Wenman on 2021-11-23 · 2 pages | View document |
| 24 Nov 2021 | Secretary's details changed for Kevin George Wenman on 2021-11-23 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Jan 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | View document |
| 14 Jan 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN | View document |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WENMAN / 12/07/2019 | View document |
| 23 Jul 2019 | CESSATION OF JAMES WALTER MARTIN AS A PSC | View document |
| 10 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Jan 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WENMAN / 19/06/2017 | View document |
| 21 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GEORGE WENMAN / 21/12/2017 | View document |
| 21 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GEORGE WENMAN / 19/12/2017 | View document |
| 21 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WENMAN / 21/12/2017 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 21 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WENMAN / 21/12/2017 | View document |
| 21 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WENMAN / 20/06/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WENMAN / 20/06/2017 | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 16 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GEORGE WENMAN / 11/12/2015 | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE WENMAN / 11/12/2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 6 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 6 Nov 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 750100 | View document |
| 6 Nov 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 20 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 5 Dec 2011 | 11/11/11 STATEMENT OF CAPITAL GBP 300000 | View document |
| 5 Dec 2011 | ADOPT ARTICLES 11/11/2011 | View document |
| 15 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 5 pages | View document |
| 15 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE WENMAN / 12/12/2009 | View document |
| 23 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GEORGE WENMAN / 12/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALTER MARTIN / 12/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 31 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2004 | SECRETARY RESIGNED | View document |
| 31 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 15 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01 | View document |
| 8 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 21 Jan 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1998 | SECRETARY RESIGNED | View document |
| 5 May 1998 | DIRECTOR RESIGNED | View document |
| 18 Dec 1997 | SECRETARY RESIGNED | View document |
| 12 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |