PROTOCON ENGINEERING LIMITED

Company number 01066364 ·

Active

113 filings

Date Filing
22 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 11 pages View document
27 Feb 2026 Confirmation statement made on 2026-02-20 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Jun 2025 Unaudited abridged accounts made up to 2024-09-30 · 11 pages View document
6 Mar 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Mar 2024 Unaudited abridged accounts made up to 2023-09-30 · 11 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 May 2023 Unaudited abridged accounts made up to 2022-09-30 · 11 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-20 with updates · 5 pages View document
2 Nov 2022 Cessation of Geoffrey Arthur Smith as a person with significant control on 2022-04-06 · 1 page View document
2 Nov 2022 Notification of Suphaporn Smith as a person with significant control on 2022-04-06 · 2 pages View document
2 Nov 2022 Cessation of Maureen Evelyn Smith as a person with significant control on 2022-04-06 · 1 page View document
2 Nov 2022 Change of details for Mr Matthew James Smith as a person with significant control on 2022-04-06 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-02-20 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Unaudited abridged accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
18 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
8 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
19 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Mar 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
7 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 Mar 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
19 Mar 2014 SECOND FILING WITH MUD 20/02/14 FOR FORM AR01 View document
5 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 Feb 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
21 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
21 Feb 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Mar 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
12 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
25 Feb 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
9 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
27 Feb 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 May 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
12 Apr 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
27 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
24 Feb 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
2 Mar 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
4 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
26 Feb 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
12 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
21 Mar 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
6 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
2 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
6 Mar 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View document
28 Feb 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS View document
7 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
5 Apr 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS View document
17 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
3 Mar 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS View document
17 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
13 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
11 Mar 1998 LOCATION OF REGISTER OF MEMBERS View document
27 Feb 1998 RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS View document
10 Apr 1997 RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS View document
1 Feb 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
16 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
21 Feb 1996 RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS View document
13 Jun 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
28 Feb 1995 RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS View document
17 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
29 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1994 RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS View document
27 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
23 Feb 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Feb 1993 SECRETARY'S PARTICULARS CHANGED View document
23 Feb 1993 RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS View document
12 Jan 1993 £ NC 1000/1500 02/10/92 View document
12 Jan 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/92 View document
12 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
6 Mar 1992 RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS View document
13 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Apr 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Apr 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Apr 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Apr 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Mar 1991 RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS View document
19 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
29 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1990 RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS View document
8 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
17 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
17 Mar 1989 RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS View document
2 Mar 1988 RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS View document
2 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
20 Feb 1987 RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS View document
20 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
6 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
6 May 1986 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS View document