PROTOTEC SECURITY LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Termination of appointment of Samantha Sian Mansfield as a director on 2025-05-19

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29/04/2529 April 2025 Termination of appointment of Nicola Pluskowski as a director on 2025-04-29

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29/04/2529 April 2025 Termination of appointment of Luke Pluskowski as a director on 2025-04-29

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with no updates

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19/02/2519 February 2025 Appointment of Mrs Nicola Pluskowski as a director on 2025-02-19

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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01/10/241 October 2024 Appointment of Mr Luke Pluskowski as a director on 2024-10-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with no updates

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14/03/2414 March 2024 Satisfaction of charge 107239320002 in full

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14/03/2414 March 2024 Satisfaction of charge 107239320003 in full

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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27/06/2327 June 2023 Registration of charge 107239320003, created on 2023-06-26

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21/04/2321 April 2023 Confirmation statement made on 2023-03-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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29/09/2229 September 2022 Registration of charge 107239320002, created on 2022-09-29

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06/05/226 May 2022 Appointment of Miss Samantha Sian Mansfield as a director on 2022-05-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/03/2121 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107239320001

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY PLUSKOPWSKI

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03/04/193 April 2019 CESSATION OF CLIFFORD WING AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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17/12/1817 December 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018

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02/11/182 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD WING

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17/10/1817 October 2018 CESSATION OF CLIFFORD DONALD WING AS A PSC

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 13 FLEETWAY COURT NEW LYDD ROAD CAMBER RYE TN31 7RZ ENGLAND

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 56 GOVERNMENT ROW ENFIELD EN3 6JN UNITED KINGDOM

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10/05/1710 May 2017 DIRECTOR APPOINTED MR HENYRK PLUSKOWSKI

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13/04/1713 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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