PROTEL ASSOCIATES LIMITED



Company Documents

DateDescription
03/02/223 February 2022 Confirmation statement made on 2022-01-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/02/1510 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/02/1412 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/02/136 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 240/244 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/02/129 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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07/10/117 October 2011 SHARES RE-DESIGNATED 14/02/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/02/1116 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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13/12/1013 December 2010 ADOPT ARTICLES 02/12/2010

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13/12/1013 December 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/02/0919 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/02/087 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/02/079 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/02/067 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/02/0521 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0421 December 2004 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/036 April 2003 DIRECTOR RESIGNED

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06/04/036 April 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/02/0319 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/02/0222 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 NEW SECRETARY APPOINTED

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06/07/016 July 2001 SECRETARY RESIGNED

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/02/0123 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/02/0029 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/02/0029 February 2000 ALTERARTICLES15/02/00

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21/02/0021 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/02/995 February 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 S252 DISP LAYING ACC 18/01/99

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05/02/995 February 1999 S366A DISP HOLDING AGM 18/01/99

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05/02/995 February 1999 S366A DISP HOLDING AGM 18/01/99 S252 DISP LAYING ACC 18/01/99

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11/12/9811 December 1998 ALTER MEM AND ARTS 16/11/98

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03/04/983 April 1998 DIV 09/02/98

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03/04/983 April 1998 £ NC 1000/7000 09/02/98

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03/04/983 April 1998 NC INC ALREADY ADJUSTED 09/02/98

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03/04/983 April 1998 DIV OF SHARES 09/02/98

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02/03/982 March 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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02/03/982 March 1998 REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 37 WOLLESCOTE DRIVE SOLIHULL WEST MIDLANDS B91 3YN

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02/03/982 March 1998 NEW SECRETARY APPOINTED

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02/03/982 March 1998 NEW DIRECTOR APPOINTED

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02/03/982 March 1998 SECRETARY RESIGNED

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02/02/982 February 1998 NEW SECRETARY APPOINTED

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02/02/982 February 1998 SECRETARY RESIGNED

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26/01/9826 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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