PROTECH TIMBER ENGINEERING LTD
Company number 09295298 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Filing · 19 pages | Subscribers only |
| 20 Mar 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 20 Mar 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 3 Mar 2025 | Registered office address changed from Floor 2 10 Wellington Place Leeds West Yorkshire LS11 9EE to Floor 2, 10 Wellington Place Leeds West Yorkshire LS1 4AP on 2025-03-03 · 3 pages | View document |
| 26 Feb 2025 | Registered office address changed from Unit 2B1 Seacroft Industrial Estate Coal Road Leeds West Yorkshire LS14 2AQ England to Floor 2 10 Wellington Place Leeds West Yorkshire LS11 9EE on 2025-02-26 · 3 pages | View document |
| 26 Feb 2025 | Filing · 11 pages | Subscribers only |
| 26 Feb 2025 | Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages | Subscribers only |
| 26 Feb 2025 | Resolutions · 1 page | View document |
| 24 Jan 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 4 Nov 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 15 Feb 2024 | Confirmation statement · 4 pages | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Confirmation statement · 3 pages | Subscribers only |
| 21 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 21 Nov 2023 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Confirmation statement · 3 pages | Subscribers only |
| 25 Oct 2022 | Registered office address changed from Unit B Seacroft Industrial Estate Coal Road Leeds West Yorkshire LS14 2AQ England to Unit 2B1 Seacroft Industrial Estate Coal Road Leeds West Yorkshire LS14 2AQ on 2022-10-25 · 1 page | View document |
| 21 May 2022 | Change of director's details · 2 pages | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Mar 2020 | PREVEXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | Confirmation statement | Subscribers only |
| 23 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Aug 2018 | Confirmation statement | Subscribers only |
| 19 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Oct 2017 | COMPANY NAME CHANGED PROTECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/10/17 | View document |
| 17 Aug 2017 | Confirmation statement | Subscribers only |
| 28 Jul 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092952980002 | View document |
| 17 Jul 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM BIRCHES SESSAY THIRSK NORTH YORKSHIRE YO7 3BE ENGLAND | View document |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092952980001 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Jul 2016 | Confirmation statement | Subscribers only |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 28 Jul 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY UNITED KINGDOM | View document |
| 17 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 16 Feb 2016 | Annual return | Subscribers only |
| 9 Feb 2016 | FIRST GAZETTE | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 11 Dec 2014 | Termination of a director appointment | Subscribers only |
| 4 Dec 2014 | Appointment of a director | Subscribers only |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 4 Nov 2014 | Incorporation | Subscribers only |