PROTEK ELECTRONICS LIMITED
Company number 03647163 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 8 Jun 2026 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 23 Jun 2025 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 13 Jun 2025 | Filing · 4 pages | Subscribers only |
| 6 Jun 2025 | Filing · 4 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Resolutions · 1 page | View document |
| 17 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 12 Jun 2024 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jul 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 14 Jun 2023 | Confirmation statement · 5 pages | Subscribers only |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Change of share class name or designation · 2 pages | View document |
| 27 May 2023 | Resolutions · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jun 2020 | Confirmation statement | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 14 Jun 2019 | Confirmation statement | Subscribers only |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 8 Jun 2018 | Confirmation statement | Subscribers only |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 12 Jun 2017 | Confirmation statement | Subscribers only |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jun 2016 | Termination of a director appointment | Subscribers only |
| 2 Jun 2016 | Annual return | Subscribers only |
| 31 Mar 2016 | Annual return | Subscribers only |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Mar 2015 | Annual return | Subscribers only |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Mar 2014 | Annual return | Subscribers only |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | Annual return | Subscribers only |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Feb 2012 | Annual return | Subscribers only |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Feb 2011 | Annual return · 6 pages | Subscribers only |
| 10 Nov 2010 | Annual return · 6 pages | Subscribers only |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Oct 2009 | Change of director's details | Subscribers only |
| 19 Oct 2009 | Annual return | Subscribers only |
| 19 Oct 2009 | Change of director's details | Subscribers only |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Oct 2008 | Filing | Subscribers only |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Mar 2008 | Filing | Subscribers only |
| 31 Mar 2008 | Filing | Subscribers only |
| 23 Oct 2007 | Filing | Subscribers only |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2006 | Filing | Subscribers only |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Oct 2005 | Filing | Subscribers only |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2004 | Filing | Subscribers only |
| 11 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Oct 2003 | Filing | Subscribers only |
| 20 Oct 2003 | Filing | Subscribers only |
| 7 Oct 2003 | Filing | Subscribers only |
| 13 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Apr 2003 | Filing | Subscribers only |
| 27 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Oct 2002 | Filing | Subscribers only |
| 24 Jul 2002 | Filing | Subscribers only |
| 16 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Oct 2001 | Filing | Subscribers only |
| 16 May 2001 | Filing | Subscribers only |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Oct 2000 | Filing | Subscribers only |
| 18 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Mar 2000 | S366A DISP HOLDING AGM 09/03/00 | View document |
| 29 Oct 1999 | Filing | Subscribers only |
| 23 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 20 Nov 1998 | Filing | Subscribers only |
| 20 Nov 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 20 Nov 1998 | Filing | Subscribers only |
| 20 Nov 1998 | Filing | Subscribers only |
| 20 Nov 1998 | Filing | Subscribers only |
| 20 Nov 1998 | Filing | Subscribers only |
| 9 Oct 1998 | Incorporation | Subscribers only |