PROTIME CLOCKS LTD.
Company number 03716628 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-02-22 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-02-22 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Appointment of Miss Danuta Klusek as a secretary on 2024-10-01 · 2 pages | View document |
| 4 Dec 2024 | Termination of appointment of Guy Cheslyn-Curtis as a secretary on 2024-10-01 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-02-22 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Second filing of Confirmation Statement dated 2023-02-22 · 3 pages | View document |
| 17 Oct 2023 | Second filing of Confirmation Statement dated 2022-02-22 · 3 pages | View document |
| 13 Oct 2023 | Change of details for Guy Cheslyn-Curtis as a person with significant control on 2023-10-13 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 11 May 2023 | Director's details changed for Guy Cheslyn-Curtis on 2023-05-11 · 2 pages | View document |
| 11 May 2023 | Change of details for Mrs Barbara Ann Cheslyn-Curtis as a person with significant control on 2023-05-11 · 2 pages | View document |
| 11 May 2023 | Registered office address changed from Barham House Hallcroft Industrial Estate Aurillac Way Retford Nottinghamshire DN22 7PX England to Lake View Whinleys Road Clarborough Retford Nottinghamshire DN22 9nd on 2023-05-11 · 1 page | View document |
| 11 May 2023 | Director's details changed for Mrs Barbara Ann Cheslyn-Curtis on 2023-05-11 · 2 pages | View document |
| 11 May 2023 | Change of details for Guy Cheslyn-Curtis as a person with significant control on 2023-05-11 · 2 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 5 Apr 2022 | Change of details for Mrs Barbara Ann Cheslyn-Curtis as a person with significant control on 2021-02-23 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 10 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / GUY CHESLYN-CURTIS / 31/03/2017 | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CHESLYN-CURTIS / 31/03/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 26 Aug 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 1 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 6 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037166280006 | View document |
| 2 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN CHESLYN CURTIS / 28/10/2015 | View document |
| 30 Oct 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM BARHAM HOUSE AURILLAL WAY HALLCROFT INDUSTRIAL ESTATE RETFORD NOTTINGHAMSHIRE DN22 7PY | View document |
| 8 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037166280005 | View document |
| 8 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037166280004 | View document |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 2 Apr 2015 | PREVSHO FROM 31/12/2014 TO 30/11/2014 | View document |
| 26 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 5 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Apr 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037166280005 | View document |
| 8 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037166280004 | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | DIRECTOR APPOINTED GUY CHESLYN-CURTIS | View document |
| 1 Oct 2012 | SECRETARY APPOINTED GUY CHESLYN-CURTIS | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY JOYCE MARSH | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 18 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 10 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 8 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 May 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Dec 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: THE OLD BARN RETFORD ROAD SOUTH LEVERTON RETFORD NOTTINGHAMSHIRE DN22 0BY | View document |
| 20 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 24 Feb 1999 | SECRETARY RESIGNED | View document |
| 22 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |