PROTIM SERVICES LIMITED
Company number 00713374 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2025 | Restoration by order of the court · 3 pages | View document |
| 3 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 20 Oct 2015 | FIRST GAZETTE | View document |
| 19 Oct 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PETRINA RUTH HODGE / 06/06/2014 | View document |
| 8 Sep 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRINA RUTH HODGE / 06/06/2014 | View document |
| 6 Sep 2014 | REGISTERED OFFICE CHANGED ON 06/09/2014 FROM · THE BARN RODFORD ELM FARM · WESTERLEIGH · BRISTOL · BS37 8QF · ENGLAND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Aug 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 14 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUMPHREY FREEMAN / 30/09/2011 | View document |
| 3 Oct 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM · MONMOUTH HOUSE 4 MONMOUTH PLACE · BATH · BA1 2AT | View document |
| 3 Oct 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM · THE BARN RODFORD ELM FARM · WESTERLEIGH · BRISTOL · BS37 8QF · ENGLAND | View document |
| 10 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED MR MARTIN HUMPHREY FREEMAN | View document |
| 23 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 2 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETRINA HODGE / 11/08/2009 | View document |
| 23 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM · MONMOUTH HOUSE · 4 MONMOUTH PLACE · BATH · BA1 2AT | View document |
| 21 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 14 Nov 2007 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 7 Nov 2007 | COMPANY NAME CHANGED · PROTEN SERVICES LIMITED · CERTIFICATE ISSUED ON 07/11/07 | View document |
| 26 Oct 2007 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 Oct 2007 | COMPANY NAME CHANGED · AQUIS SERVICES LIMITED · CERTIFICATE ISSUED ON 22/10/07 | View document |
| 16 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: · UXBRIDGE HOUSE 464 UXBRIDGE ROAD · HAYES · MIDDLESEX UB4 0SD | View document |
| 2 Aug 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 18 Oct 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: · SUITE 5 EARLES HOUSE EARLSWAY · TEAM VALLEY TRADING ESTATE · GATESHEAD · NE11 0RQ | View document |
| 4 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: · AQUIS HOUSE · 27-33 STATION ROAD · HAYES · MIDDLESEX UB3 4DX | View document |
| 7 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 10 Sep 2001 | COMPANY NAME CHANGED · PROTIM SERVICES LIMITED · CERTIFICATE ISSUED ON 10/09/01 | View document |
| 7 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2001 | DIRECTOR RESIGNED | View document |
| 27 Jul 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Jul 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 21 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | DIRECTOR RESIGNED | View document |
| 18 Jan 2001 | DIRECTOR RESIGNED | View document |
| 6 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2000 | SECRETARY RESIGNED | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 6 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2000 | DIRECTOR RESIGNED | View document |
| 18 Aug 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 27 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 11 Mar 1998 | SECRETARY RESIGNED | View document |
| 11 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1998 | DIRECTOR RESIGNED | View document |
| 4 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | View document |
| 19 Jul 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS | View document |
| 11 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 17 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: · ARISDALE AVENUE, · SOUTH OCKENDON, · ESSEX. · RM15 5TR | View document |
| 28 Jun 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 102 pages | View document |
| 3 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 15 Aug 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS | View document |
| 1 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1994 | SECRETARY RESIGNED | View document |
| 1 Feb 1994 | DIRECTOR RESIGNED | View document |
| 1 Feb 1994 | DIRECTOR RESIGNED | View document |
| 3 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 19 Oct 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS | View document |
| 24 Jul 1992 | RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS | View document |
| 24 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 5 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 26 Jul 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/07/89 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS | View document |
| 15 May 1991 | DIRECTOR RESIGNED | View document |
| 15 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1991 | DIRECTOR RESIGNED | View document |
| 15 May 1991 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Nov 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS | View document |
| 11 Apr 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 Mar 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/07/89 | View document |
| 1 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 5 Feb 1990 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS | View document |
| 1 Aug 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: · RAINHAM HOUSE · MANOR WAY · NEW ROAD · RAINHAM,ESSEX RM13 8RJ | View document |
| 2 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 2 Jun 1989 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS | View document |
| 17 Apr 1989 | DIRECTOR RESIGNED | View document |
| 11 Apr 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 20 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 22 Feb 1988 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS | View document |
| 16 Feb 1988 | DIRECTOR RESIGNED | View document |
| 31 Oct 1987 | ALTER MEM AND ARTS 240887 | View document |
| 17 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Sep 1987 | REGISTERED OFFICE CHANGED ON 15/09/87 FROM: · CLARK HOUSE · PUMPLANE · HAYES · MIDDLESEX UB3 3NA | View document |
| 3 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1987 | DIRECTOR RESIGNED | View document |
| 13 Feb 1987 | DIRECTOR RESIGNED | View document |
| 30 Oct 1986 | DIRECTOR RESIGNED | View document |
| 29 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 29 Oct 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS | View document |