PROTELO MANAGEMENT LIMITED
Company number 05217346 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2022 | Compulsory strike-off action has been suspended | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-08-30 with no updates · 3 pages | View document |
| 28 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY PETER COMBER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 26 Jan 2015 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 1 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 28 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH COMBER / 01/08/2010 | View document |
| 27 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Mar 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2007 | SECRETARY RESIGNED | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Sep 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: SUITE 9 MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP | View document |
| 1 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | SECRETARY RESIGNED | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 31 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |