PROTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/2515 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/03/2021 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN NICHOLAS BROWN / 23/03/2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/03/1625 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/03/1522 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/12/1222 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEMPSON / 03/12/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM INNOVATION HOUSE MILL STREET OXFORD OX2 0JX ENGLAND |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEMPSON / 08/07/2010 |
| 04/05/114 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEMPSON / 03/07/2010 |
| 03/07/103 July 2010 | REGISTERED OFFICE CHANGED ON 03/07/2010 FROM 28 CHATHAM ROAD OXFORD OXFORDSHIRE OX1 4UY |
| 15/05/1015 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEMPSON / 10/03/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NC INC ALREADY ADJUSTED 21/02/01 |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: HARVESTWAY HOUSE 28 HIGH STREET WITNEY OXFORDSHIRE OX28 6RA |
| 02/05/022 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | COMPANY NAME CHANGED LOOKING-GLASS (EUROPE) LIMITED CERTIFICATE ISSUED ON 21/02/01 |
| 13/02/0113 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 26/10/0026 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS; AMEND |
| 23/03/9823 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW SECRETARY APPOINTED |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 21/03/9621 March 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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