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PROTECX MEDICAL LTD

Company number 04223007

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CH01	Director's details changed for Mr Ty Clutterbuck on 3 January 2023	View PDF Director's details changed for Mr Ty Clutterbuck on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM02	Termination of appointment of Laura Ann Heyson as a secretary on 15 September 2022	View PDF Termination of appointment of Laura Ann Heyson as a secretary on 15 September 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AP03	Appointment of Mr James Carper Jamison as a secretary on 15 September 2022	View PDF Appointment of Mr James Carper Jamison as a secretary on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022	View PDF Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
29 Mar 2022	AP03	Appointment of Laura Ann Heyson as a secretary on 21 February 2022	View PDF Appointment of Laura Ann Heyson as a secretary on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM02	Termination of appointment of Mohammad Dana as a secretary on 18 February 2022	View PDF Termination of appointment of Mohammad Dana as a secretary on 18 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Lee Ann Fachko as a director on 4 February 2022	View PDF Appointment of Lee Ann Fachko as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP03	Appointment of Mr Mohammad Dana as a secretary on 18 March 2021	View PDF Appointment of Mr Mohammad Dana as a secretary on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Lisa Bradley as a director on 4 March 2021	View PDF Termination of appointment of Lisa Bradley as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM02	Termination of appointment of Lisa Bradley as a secretary on 4 March 2021	View PDF Termination of appointment of Lisa Bradley as a secretary on 4 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
04 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
02 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
08 Aug 2019	AP01	Appointment of Lisa Bradley as a director on 3 August 2019	View PDF Appointment of Lisa Bradley as a director on 3 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	TM01	Termination of appointment of John Williams as a director on 7 May 2019	View PDF Termination of appointment of John Williams as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	View PDF Confirmation statement made on 1 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
05 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	View PDF Confirmation statement made on 1 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PROTECX MEDICAL LTD

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