PROTOOL LIMITED
Company number 06849283 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-17 with updates · 5 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-17 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Apr 2024 | Registered office address changed from Unit 1 Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ England to Unit 1 Invicta Business Park, London Road Wrotham Sevenoaks Kent TN15 7RJ on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Secretary's details changed for Emma Louise Baillie on 2024-03-01 · 1 page | View document |
| 2 Apr 2024 | Change of details for Mrs Emma Louise Baillie as a person with significant control on 2024-03-01 · 2 pages | View document |
| 2 Apr 2024 | Change of details for Mr Lee David Baillie as a person with significant control on 2024-03-01 · 2 pages | View document |
| 2 Apr 2024 | Director's details changed for Mr Lee David Baillie on 2024-03-01 · 2 pages | View document |
| 2 Apr 2024 | Director's details changed for Mrs Emma Louise Baillie on 2024-03-01 · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from Office 11 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH United Kingdom to Unit 1 Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-17 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2022-12-01 · 4 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2022-12-01 · 4 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2022-12-01 · 4 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 6 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2022-12-01 · 4 pages | View document |
| 1 Feb 2023 | Amended total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 13 May 2022 | Director's details changed for Mr Lee David Baillie on 2022-05-09 · 2 pages | View document |
| 13 May 2022 | Change of details for Mrs Emma Louise Baillie as a person with significant control on 2022-05-09 · 2 pages | View document |
| 13 May 2022 | Change of details for Mr Lee David Baillie as a person with significant control on 2022-05-09 · 2 pages | View document |
| 13 May 2022 | Registered office address changed from Stephen Hill Mid Kent Ltd 44 High Street New Romney Kent TN28 8BZ to Office 11 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 2022-05-13 · 1 page | View document |
| 13 May 2022 | Secretary's details changed for Emma Louise Baillie on 2022-05-09 · 1 page | View document |
| 13 May 2022 | Director's details changed for Mrs Emma Louise Baillie on 2022-05-09 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 22 Jul 2021 | Registration of charge 068492830002, created on 2021-07-22 · 30 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BAILLIE / 19/03/2019 | View document |
| 19 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / EMMA BAILLIE / 19/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 22 Feb 2017 | DIRECTOR APPOINTED MR LEE BAILLIE | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 May 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 13 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA BAILLIE / 17/03/2010 | View document |
| 8 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA BAILLIE / 17/03/2010 | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY NIOMI DUNMORE | View document |
| 8 Dec 2009 | SECRETARY APPOINTED EMMA BAILLIE | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR NIOMI DUNMORE | View document |
| 17 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |