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PROTEC LIMITED

Company number 02876304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2024 AA Accounts for a dormant company made up to 30 November 2023
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
01 Jun 2023 AA Accounts for a dormant company made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
07 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 November 2021
07 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/21
27 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
27 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/21
27 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
10 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
10 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
25 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
25 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
22 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 November 2019
22 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/19
11 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/19
11 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/19
08 Jul 2020 SH19 Statement of capital on 8 July 2020
  • GBP 1.61
16 Jun 2020 TM01 Termination of appointment of Fotovalue Limited as a director on 20 May 2020
09 Jun 2020 SH20 Statement by Directors
09 Jun 2020 CAP-SS Solvency Statement dated 18/05/20
09 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/05/2020
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 04/05/2020