PROTEKS SYSTEMS LTD
Company number SC469553 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 30 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 30 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 27 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions · 1 page | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND | View document |
| 29 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | DIRECTOR APPOINTED MR JONATHON CROMBIE | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 3 Aug 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 27 BATH STREET GLASGOW G2 4JR SCOTLAND | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 19 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jan 2017 | ADOPT ARTICLES 31/03/2016 | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 17-19 MOTHERWELL ROAD CARFIN MOTHERWELL ML1 4EB | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Mar 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Mar 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Feb 2014 | DIRECTOR APPOINTED MR JAMES MAHON CROMBIE | View document |
| 18 Feb 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Feb 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED | View document |
| 10 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED | View document |
| 10 Feb 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | View document |