CompaniesInTheUK

PROTEC TECHNICAL LIMITED

Company number 04874019 ·

Active

116 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
7 Oct 2026 Current accounting period shortened from 2026-12-31 to 2026-10-31 · 1 page View document
21 May 2026 Registered office address changed from Unit a Telford Court Chester Gates Business Park Chester CH1 6LT United Kingdom to Chester Business Centre Union Street Chester CH1 1QP on 2026-05-21 · 1 page View document
8 Apr 2026 Termination of a secretary appointment · 1 page Subscribers only
8 Apr 2026 Termination of a director appointment · 1 page Subscribers only
8 Apr 2026 Termination of a director appointment · 1 page Subscribers only
8 Apr 2026 Appointment of a director · 2 pages Subscribers only
8 Apr 2026 Termination of a secretary appointment · 1 page Subscribers only
8 Apr 2026 Cessation of a person with significant control · 1 page Subscribers only
8 Apr 2026 Cessation of a person with significant control · 1 page Subscribers only
8 Apr 2026 Notice of a corporate person with significant control · 2 pages Subscribers only
8 Apr 2026 Registered office address changed from 21-23 East Street Fareham Hampshire PO16 0BZ to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 2026-04-08 · 1 page View document
25 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
2 Feb 2026 Confirmation statement · 4 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Sep 2025 Satisfaction of charge 048740190006 in full · 1 page View document
11 Sep 2025 Registration of charge 048740190007, created on 2025-09-11 · 13 pages View document
28 Mar 2025 Satisfaction of charge 048740190005 in full · 1 page View document
5 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
13 Jan 2025 Confirmation statement · 3 pages Subscribers only
14 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
23 Jan 2024 Confirmation statement · 3 pages Subscribers only
27 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
19 Jan 2023 Confirmation statement · 5 pages Subscribers only
31 Oct 2022 Resolutions View document
31 Oct 2022 Resolutions · 1 page View document
19 May 2022 Purchase of own shares. · 3 pages View document
1 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
4 Mar 2022 Cancellation of shares. Statement of capital on 2021-10-22 View document
27 Jan 2022 Cessation of a person with significant control · 1 page Subscribers only
27 Jan 2022 Confirmation statement · 5 pages Subscribers only
27 Jan 2022 Termination of a director appointment · 1 page Subscribers only
22 Oct 2021 Registration of charge 048740190006, created on 2021-10-18 · 11 pages View document
2 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Jan 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Jan 2019 Confirmation statement Subscribers only
23 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Mar 2018 Confirmation statement Subscribers only
21 Feb 2018 Cessation of a person with significant control Subscribers only
21 Feb 2018 Termination of a director appointment Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Aug 2017 RETURN OF PURCHASE OF OWN SHARES View document
31 Aug 2017 07/07/17 STATEMENT OF CAPITAL GBP 206 View document
10 Aug 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Mar 2017 Appointment of a secretary Subscribers only
21 Mar 2017 Appointment of a secretary Subscribers only
20 Mar 2017 Confirmation statement Subscribers only
17 Mar 2017 Termination of a secretary appointment Subscribers only
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
26 Oct 2016 31/08/16 STATEMENT OF CAPITAL GBP 206 View document
15 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Feb 2016 Annual return Subscribers only
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Apr 2015 Annual return Subscribers only
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Mar 2014 Annual return Subscribers only
27 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Feb 2013 Annual return Subscribers only
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
7 Mar 2012 Annual return Subscribers only
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Mar 2011 Annual return Subscribers only
19 Oct 2010 01/01/10 STATEMENT OF CAPITAL GBP 225 View document
19 Oct 2010 01/01/10 STATEMENT OF CAPITAL GBP 225 View document
19 Oct 2010 01/01/10 STATEMENT OF CAPITAL GBP 225 View document
19 Oct 2010 01/01/10 STATEMENT OF CAPITAL GBP 225 View document
19 Oct 2010 13/09/10 STATEMENT OF CAPITAL GBP 28225 View document
30 Sep 2010 11/02/08 STATEMENT OF CAPITAL GBP 150 View document
30 Sep 2010 11/02/08 STATEMENT OF CAPITAL GBP 150 View document
30 Sep 2010 ARTICLES OF ASSOCIATION View document
30 Sep 2010 11/02/08 STATEMENT OF CAPITAL GBP 150 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jul 2010 01/01/10 STATEMENT OF CAPITAL GBP 1000 View document
6 Apr 2010 Change of director's details Subscribers only
6 Apr 2010 Annual return Subscribers only
6 Apr 2010 Change of director's details Subscribers only
6 Apr 2010 Change of director's details Subscribers only
6 Apr 2010 Change of director's details Subscribers only
6 Apr 2010 Change of particulars for secretary Subscribers only
30 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Mar 2009 Filing Subscribers only
4 Mar 2009 Filing Subscribers only
20 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Mar 2008 Filing Subscribers only
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Mar 2007 Filing Subscribers only
16 Mar 2007 Filing Subscribers only
26 Feb 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Mar 2006 Filing Subscribers only
4 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 2006 Filing Subscribers only
16 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Feb 2005 Filing Subscribers only
22 Feb 2005 Filing Subscribers only
3 Sep 2004 Filing Subscribers only
14 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2003 Filing Subscribers only
28 Oct 2003 Filing Subscribers only
21 Oct 2003 REGISTERED OFFICE CHANGED ON 21/10/03 FROM: GARBETTS ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT View document
21 Oct 2003 Filing Subscribers only
21 Oct 2003 Filing Subscribers only
21 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
17 Oct 2003 COMPANY NAME CHANGED VECTIS 192 LIMITED CERTIFICATE ISSUED ON 17/10/03 View document
21 Aug 2003 Incorporation Subscribers only