CompaniesInTheUK

PROTECH COMPUTER SYSTEMS LIMITED

Company number 03037197 ·

Active - Proposal to Strike off

160 filings

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

Date Filing
20 Oct 2026 First Gazette notice for voluntary strike-off View document
20 Oct 2026 First Gazette notice for voluntary strike-off · 1 page View document
10 Oct 2026 Application to strike the company off the register · 1 page View document
28 Sep 2026 Resolutions · 1 page View document
28 Sep 2026 Statement of capital on 2026-09-28 · 3 pages View document
28 Sep 2026 CAP-SS · 1 page View document
28 Sep 2026 SH20 · 1 page View document
2 Apr 2026 Confirmation statement · 3 pages Subscribers only
22 Jan 2026 Appointment of a director · 2 pages Subscribers only
8 Jan 2026 Termination of a director appointment · 1 page Subscribers only
20 Sep 2025 GUARANTEE2 · 3 pages View document
20 Sep 2025 AGREEMENT2 · 1 page View document
20 Sep 2025 PARENT_ACC · 75 pages View document
20 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages View document
16 Jul 2025 Termination of a director appointment · 1 page Subscribers only
16 Jul 2025 Appointment of a director · 2 pages Subscribers only
31 Mar 2025 Confirmation statement · 3 pages Subscribers only
7 Nov 2024 Termination of a director appointment · 1 page Subscribers only
16 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages View document
16 Oct 2024 PARENT_ACC · 46 pages View document
16 Oct 2024 GUARANTEE2 · 3 pages View document
16 Oct 2024 AGREEMENT2 · 1 page View document
23 Sep 2024 Appointment of a director · 2 pages Subscribers only
23 Sep 2024 Appointment of a director · 2 pages Subscribers only
23 May 2024 Confirmation statement · 3 pages Subscribers only
25 Apr 2024 Registered office address changed from Protech House Wharf Approach, Anchor Brook Industrial Park Aldridge Walsall West Midlands WS9 8BX to 107 Cheapside London EC2V 6DN on 2024-04-25 · 1 page View document
19 Oct 2023 PARENT_ACC · 50 pages View document
19 Oct 2023 GUARANTEE2 · 3 pages View document
19 Oct 2023 AGREEMENT2 · 1 page View document
19 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages View document
10 May 2023 Confirmation statement · 3 pages Subscribers only
2 Feb 2023 Termination of a director appointment · 1 page Subscribers only
22 Nov 2022 PARENT_ACC · 47 pages View document
22 Nov 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages View document
6 Oct 2022 Registration of charge 030371970009, created on 2022-09-30 · 48 pages View document
26 Sep 2022 AGREEMENT2 · 1 page View document
26 Sep 2022 GUARANTEE2 · 3 pages View document
20 Sep 2022 Termination of a director appointment · 1 page Subscribers only
20 Jan 2022 Amended audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages View document
20 Jan 2022 PARENT_ACC · 45 pages View document
3 Dec 2021 Registration of charge 030371970008, created on 2021-11-26 · 102 pages View document
20 Oct 2021 AGREEMENT2 · 1 page View document
20 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
20 Oct 2021 GUARANTEE2 · 3 pages View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
14 Nov 2019 Appointment of a director Subscribers only
14 Nov 2019 Change of director's details Subscribers only
14 Nov 2019 Appointment of a director Subscribers only
11 Nov 2019 Termination of a director appointment Subscribers only
14 Aug 2019 ADOPT ARTICLES 26/07/2019 View document
6 Aug 2019 Termination of a director appointment Subscribers only
6 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Aug 2019 Notice of a corporate person with significant control Subscribers only
6 Aug 2019 Cessation of a person with significant control Subscribers only
6 Aug 2019 Termination of a secretary appointment Subscribers only
6 Aug 2019 Termination of a director appointment Subscribers only
6 Aug 2019 Appointment of a director Subscribers only
6 Aug 2019 Appointment of a director Subscribers only
17 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
4 Apr 2019 Confirmation statement Subscribers only
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Mar 2018 Confirmation statement Subscribers only
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Apr 2017 Confirmation statement Subscribers only
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Apr 2016 Annual return Subscribers only
1 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual return Subscribers only
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
8 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Apr 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 319 SHADY LANE GREAT BARR BIRMINGHAM B44 9EA View document
3 Apr 2014 Annual return Subscribers only
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
18 Oct 2013 18/10/13 STATEMENT OF CAPITAL GBP 10000.00 View document
14 Oct 2013 Termination of a director appointment Subscribers only
9 Oct 2013 ADOPT ARTICLES 01/10/2013 View document
9 Oct 2013 STATEMENT OF COMPANY'S OBJECTS View document
27 Sep 2013 STATEMENT BY DIRECTORS View document
27 Sep 2013 CANCELLATION OF SHARE PREMIUM ACCOUNT 24/09/2013 View document
27 Sep 2013 REDUCE ISSUED CAPITAL 24/09/2013 View document
27 Sep 2013 SOLVENCY STATEMENT DATED 24/09/13 View document
27 Sep 2013 27/09/13 STATEMENT OF CAPITAL GBP 11111 View document
10 Apr 2013 Annual return Subscribers only
4 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Apr 2012 Annual return Subscribers only
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
1 Jul 2011 Termination of a director appointment Subscribers only
23 Mar 2011 Change of particulars for corporate director Subscribers only
23 Mar 2011 Annual return Subscribers only
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 May 2010 Annual return Subscribers only
11 May 2010 Change of director's details Subscribers only
11 May 2010 Change of particulars for corporate director Subscribers only
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Mar 2009 Filing Subscribers only
24 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Mar 2008 Filing Subscribers only
28 Mar 2008 Filing Subscribers only
27 Mar 2008 Filing Subscribers only
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Mar 2007 Filing Subscribers only
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Jun 2006 Filing Subscribers only
4 Apr 2006 Filing Subscribers only
4 Apr 2006 Filing Subscribers only
3 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Apr 2005 Filing Subscribers only
29 Dec 2004 Filing Subscribers only
29 Dec 2004 SUBDIVISION 17/12/04 View document
29 Dec 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Mar 2004 Filing Subscribers only
24 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
24 Sep 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: ELDON COURT ELDON STREET WALSALL WEST MIDLANDS WS1 2JP View document
24 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
12 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2003 Filing Subscribers only
2 May 2002 Filing Subscribers only
2 May 2002 Filing Subscribers only
2 May 2002 Filing Subscribers only
30 Apr 2002 Filing Subscribers only
17 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
22 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2001 £ NC 10000/11111 12/12/ View document
20 Dec 2001 Filing Subscribers only
20 Dec 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Dec 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Dec 2001 Filing Subscribers only
7 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2001 Filing Subscribers only
22 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
25 Apr 2000 Filing Subscribers only
12 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
26 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 1999 Filing Subscribers only
15 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
19 May 1998 Filing Subscribers only
19 Jun 1997 BONUS ISSUE 10/06/97 View document
12 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
14 May 1997 Filing Subscribers only
7 Jul 1996 REGISTERED OFFICE CHANGED ON 07/07/96 FROM: 10 MARLPOOL DRIVE PELSALL WEST MIDLANDS WS3 4LH View document
12 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
22 Apr 1996 Filing Subscribers only
15 Dec 1995 Filing Subscribers only
15 Dec 1995 Filing Subscribers only
8 Sep 1995 Filing Subscribers only
28 Mar 1995 REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX View document
28 Mar 1995 Filing Subscribers only
28 Mar 1995 Filing Subscribers only
23 Mar 1995 Incorporation Subscribers only