PROTOLOGIC LIMITED
Company number 03424154 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with updates · 4 pages | View document |
| 14 Oct 2024 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 1 Nov 2023 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Mar 2023 | Appointment of Ms Gail Rodgers as a secretary on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Termination of appointment of Timothy Harrison as a secretary on 2023-03-29 · 1 page | View document |
| 29 Mar 2023 | Notification of Gail Rodgers as a person with significant control on 2023-03-29 · 2 pages | View document |
| 20 Sep 2022 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 5 Dec 2021 | Appointment of Mr Timothy Harrison as a secretary on 2021-12-03 · 2 pages | View document |
| 5 Dec 2021 | Termination of appointment of John Andrew Burns as a secretary on 2021-12-03 · 1 page | View document |
| 5 Dec 2021 | Termination of appointment of John Andrew Burns as a director on 2021-12-03 · 1 page | View document |
| 5 Dec 2021 | Cessation of John Andrew Burns as a person with significant control on 2021-12-03 · 1 page | View document |
| 14 Oct 2021 | Micro company accounts made up to 2021-08-31 · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 2 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM UNIT 8, OAK SPINNEY PARK RATBY LANE LEICESTER FOREST EAST LEICESTER LE3 3AW ENGLAND | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 79 BUSHEY WOOD ROAD SHEFFIELD S17 3QD ENGLAND | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 27 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARRISON / 26/10/2017 | View document |
| 27 Oct 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 27 Oct 2017 | SAIL ADDRESS CHANGED FROM: 79 BUSHEY WOOD ROAD SHEFFIELD S17 3QD ENGLAND | View document |
| 27 Oct 2017 | SAIL ADDRESS CREATED | View document |
| 27 Oct 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 39 CASTLE STREET LEICESTER LEICESTERSHIRE LE1 5WN | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 3 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 3 Sep 2015 | SAIL ADDRESS CREATED | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 25 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Oct 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 18 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 5 Oct 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BURNS / 01/01/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARRISON / 02/12/2009 | View document |
| 6 Oct 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 21 TOPHALL DRIVE COUNTESTHORPE LEICESTER LE8 5PW | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 26 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 28 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Sep 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: UNIT D LANCASTER HOUSE GRANGE BUSINESS PARK ENDERBY ROAD WHETSTONE LEICESTER LEICESTERSHIRE LE8 6EP | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 31 Aug 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 19 Dec 2000 | SECRETARY RESIGNED | View document |
| 19 Dec 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 14 Mar 2000 | VARYING SHARE RIGHTS AND NAMES 04/01/00 | View document |
| 6 Jan 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 13 SUNNYCROFT ROAD WESTERN PARK LEICESTER LE3 6FU | View document |
| 22 Nov 1999 | SECRETARY RESIGNED | View document |
| 22 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | £ NC 100/999900 09/10 | View document |
| 10 Nov 1999 | NC INC ALREADY ADJUSTED 09/10/99 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | S366A DISP HOLDING AGM 20/04/98 | View document |
| 28 Apr 1998 | S252 DISP LAYING ACC 20/04/98 | View document |
| 28 Apr 1998 | S386 DISP APP AUDS 20/04/98 | View document |
| 20 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1998 | SECRETARY RESIGNED | View document |
| 20 Jan 1998 | DIRECTOR RESIGNED | View document |
| 22 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |