S I PROTECH (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registration of charge 041026070007, created on 2025-05-13 |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Satisfaction of charge 041026070006 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 28/05/2428 May 2024 | Termination of appointment of Mitchell James Joseph as a director on 2024-05-23 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 06/11/236 November 2023 | Director's details changed for Mr Vasco Gil Miguel on 2023-07-31 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 15/06/2115 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 30/09/1930 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041026070005 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 06/11/186 November 2018 | CESSATION OF MARK SILLINCE AS A PSC |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHELL JAMES JOSEPH |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2016 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 27/02/1727 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041026070006 |
| 21/11/1621 November 2016 | 06/11/16 STATEMENT OF CAPITAL GBP 685 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR ALAN JOHN EDMONDS |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR MITCHELL JAMES JOSEPH |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BUTCHER |
| 21/12/1521 December 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 24/11/1524 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | 07/11/14 STATEMENT OF CAPITAL GBP 660 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR NEIL CRANFIELD |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/11/1412 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BUTCHER / 15/01/2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/11/1312 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041026070005 |
| 29/04/1329 April 2013 | ARTICLES OF ASSOCIATION |
| 29/04/1329 April 2013 | ADOPT ARTICLES 03/04/2013 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 650 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARISSA STRATFORD |
| 14/11/1214 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARISSA STRATFORD |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/11/1111 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERICH SILLINCE / 01/08/2010 |
| 24/11/1024 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SHARP |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED ALLAN BUTCHER |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, GALEN HOUSE ARTEX AVENUE, RUSTINGTON TRADING ESTATE, RUSTINGTON LITTLEHAMPTON, WEST SUSSEX, BN16 3LN |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ERICH SILLINCE / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SHARP / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERICH SILLINCE / 01/12/2009 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/11/086 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 11/06/0811 June 2008 | PREVSHO FROM 31/08/2007 TO 31/07/2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
| 18/08/0718 August 2007 | SECRETARY RESIGNED |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: UNIT 3 ROWAN CORNER, CHERRYCOURT WAY, INDUSTRIAL ESTATE LEIGHTON, BUZZARD BEDFORDSHIRE LU7 8UH |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | STATEMENT RE: AUD RES |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01 |
| 05/03/015 March 2001 | SHARES AGREEMENT OTC |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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