PROTEX TECHNOLOGY LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewRegistered office address changed from International House 36-38 Cornhill London EC3V 3NG England to Second Floor 1 Cowcross Street London EC1M 6DR on 2025-07-15

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15/07/2515 July 2025 NewChange of details for Mr James Turner-Small as a person with significant control on 2025-07-15

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08/01/258 January 2025 Confirmation statement made on 2024-12-08 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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27/02/2327 February 2023 Confirmation statement made on 2022-12-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/12/2217 December 2022 Total exemption full accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2021-12-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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24/11/2124 November 2021 Total exemption full accounts made up to 2020-12-31

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30/03/2130 March 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMALL

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26/02/2026 February 2020 DISS40 (DISS40(SOAD))

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25/02/2025 February 2020 FIRST GAZETTE

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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08/09/188 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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24/04/1724 April 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JAMES TURNER-SMALL

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09/12/169 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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