PROTOTEC SECURITY LIMITED
Company number 10723932 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 19 May 2025 | Termination of appointment of Samantha Sian Mansfield as a director on 2025-05-19 · 1 page | View document |
| 29 Apr 2025 | Termination of appointment of Nicola Pluskowski as a director on 2025-04-29 · 1 page | View document |
| 29 Apr 2025 | Termination of appointment of Luke Pluskowski as a director on 2025-04-29 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 19 Feb 2025 | Appointment of Mrs Nicola Pluskowski as a director on 2025-02-19 · 2 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 1 Oct 2024 | Appointment of Mr Luke Pluskowski as a director on 2024-10-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 14 Mar 2024 | Satisfaction of charge 107239320002 in full · 1 page | View document |
| 14 Mar 2024 | Satisfaction of charge 107239320003 in full · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 27 Jun 2023 | Registration of charge 107239320003, created on 2023-06-26 · 17 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 29 Sep 2022 | Registration of charge 107239320002, created on 2022-09-29 · 17 pages | View document |
| 6 May 2022 | Appointment of Miss Samantha Sian Mansfield as a director on 2022-05-06 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | View document |
| 1 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107239320001 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 3 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY PLUSKOPWSKI | View document |
| 3 Apr 2019 | CESSATION OF CLIFFORD WING AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 17 Dec 2018 | PREVSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 2 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD WING | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | View document |
| 17 Oct 2018 | CESSATION OF CLIFFORD DONALD WING AS A PSC | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Aug 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 13 FLEETWAY COURT NEW LYDD ROAD CAMBER RYE TN31 7RZ ENGLAND | View document |
| 9 Aug 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 56 GOVERNMENT ROW ENFIELD EN3 6JN UNITED KINGDOM | View document |
| 10 May 2017 | DIRECTOR APPOINTED MR HENYRK PLUSKOWSKI | View document |
| 13 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |