PROTOTEK LTD
Company number 03599943 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 4 Aug 2026 | Director's details changed for Mr Gerald Nicholas Hinde on 2026-06-09 · 2 pages | View document |
| 4 Aug 2026 | Change of details for Mr Gerald Nicholas Hinde as a person with significant control on 2026-06-09 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 1 Apr 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 23 Feb 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 23 Jun 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 22 Feb 2022 | Previous accounting period extended from 2021-07-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 17 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR GERALD NICHOLAS HINDE / 20/08/2018 | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD NICHOLAS HINDE / 20/08/2018 | View document |
| 19 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 22 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD NICHOLAS HINDE | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 21 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD NICHOLAS HINDE / 01/01/2017 | View document |
| 21 Jun 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 13 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 5 Sep 2017 | FIRST GAZETTE | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 Apr 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM WINDRUSH HOUSE 15 MARSHALL AVENUE WORTHING WEST SUSSEX BN14 0ES | View document |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY MICHELLE DAVIES | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 16 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 15 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 27 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 Oct 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ | View document |
| 21 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 7 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE FIONA DAVIES / 07/06/2011 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD NICHOLAS HINDE / 11/05/2011 | View document |
| 24 Jan 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 9 Feb 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: SPOFFORTHS 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR | View document |
| 9 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: UPLANDS CHURCH HILL MERSTHAM REDHILL SURREY RH1 3BJ | View document |
| 31 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Oct 2005 | SECRETARY RESIGNED | View document |
| 10 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 24 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 24 Jul 1998 | DIRECTOR RESIGNED | View document |
| 24 Jul 1998 | SECRETARY RESIGNED | View document |
| 17 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |