PTECT LIMITED
Company number 11000742 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 15 Jan 2026 | Registered office address changed from 2 First Floor Hampton Court Road Birmingham B17 9AE England to First Floor 2 Hampton Court Road Birmingham B17 9AE on 2026-01-15 · 1 page | View document |
| 15 Jan 2026 | Director's details changed for Mr James David Coldicott on 2026-01-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jun 2025 | Registered office address changed from 2 Hampton Court Road Birmingham B17 9AE England to 2 First Floor Hampton Court Road Birmingham B17 9AE on 2025-06-16 · 1 page | View document |
| 16 Jun 2025 | Registered office address changed from Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to 2 Hampton Court Road Birmingham B17 9AE on 2025-06-16 · 1 page | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 16 Apr 2024 | Cessation of Woodshires Holdings Limited as a person with significant control on 2024-01-01 · 1 page | View document |
| 16 Apr 2024 | Notification of James David Coldicott as a person with significant control on 2024-01-01 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-01-01 with updates · 4 pages | View document |
| 11 Apr 2024 | Change of details for Woodshires Holdings Limited as a person with significant control on 2024-04-11 · 2 pages | View document |
| 28 Feb 2024 | Registered office address changed from Springfield House Crossbrook Street Cheshunt Waltham Cross EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-28 · 1 page | View document |
| 8 Feb 2024 | Termination of appointment of Paul Wood as a director on 2024-02-07 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Stuart David Wood as a director on 2024-01-01 · 1 page | View document |
| 4 Jan 2024 | Appointment of Mr James David Coldicott as a director on 2024-01-01 · 2 pages | View document |
| 4 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-05 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-05 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 5 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 6 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |