PROTOTEC SOFTWARE LIMITED
Company number 03890667 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 27 Dec 2025 | Confirmation statement made on 2025-12-08 with updates · 4 pages | View document |
| 3 Jun 2025 | Appointment of Mr Nicholas Pritchard as a director on 2025-05-29 · 2 pages | View document |
| 2 Jun 2025 | Cessation of Julian Keith Ransom as a person with significant control on 2025-05-29 · 1 page | View document |
| 2 Jun 2025 | Appointment of Dr Diana Jean Mortimer as a secretary on 2025-05-29 · 2 pages | View document |
| 2 Jun 2025 | Termination of appointment of Neil Martin Torr as a secretary on 2025-05-29 · 1 page | View document |
| 2 Jun 2025 | Termination of appointment of Diana Jean Mortimer as a director on 2025-05-29 · 1 page | View document |
| 2 Jun 2025 | Cessation of Diana Jean Mortimer as a person with significant control on 2025-05-29 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Notification of Quidos Investments Limited as a person with significant control on 2025-05-29 · 2 pages | View document |
| 28 May 2025 | Statement of capital following an allotment of shares on 2025-05-28 · 3 pages | View document |
| 14 May 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 11 Dec 2023 | Director's details changed for Dr Diana Jean Mortimer on 2023-07-24 · 2 pages | View document |
| 11 Dec 2023 | Director's details changed for Mr Julian Keith Ransom on 2023-07-24 · 2 pages | View document |
| 11 Dec 2023 | Change of details for Dr Diana Jean Mortimer as a person with significant control on 2023-07-24 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 Dec 2022 | Secretary's details changed for Neil Martin Torr on 2022-12-19 · 1 page | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 21 Dec 2021 | Director's details changed for Mr Julian Keith Ransom on 2021-12-21 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 8 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 24 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA JEAN MORTIMER | View document |
| 15 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN KEITH RANSOM / 01/03/2017 | View document |
| 8 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KEITH RANSOM / 08/08/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 6 Apr 2017 | DIRECTOR APPOINTED DR DIANA JEAN MORTIMER | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KEITH RANSOM / 19/12/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 8 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 2 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 Feb 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH CAMBRIDGESHIRE PE1 2TP | View document |
| 23 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KEITH RANSOM / 23/12/2013 | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KEITH RANSOM / 05/02/2010 | View document |
| 12 Jan 2010 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KEITH RANSOM / 06/11/2009 | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID READ | View document |
| 28 May 2008 | SECRETARY APPOINTED NEIL MARTIN TORR | View document |
| 2 Jan 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 23 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 14 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | SECRETARY RESIGNED | View document |
| 21 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1999 | SECRETARY RESIGNED | View document |
| 8 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |