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PRO-TECH CNC LIMITED

Company number 04855177

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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)
07 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AD01	Registered office address changed from Units 1-3-4 Alexander House Station Road Ind Est Market Bosworth Warwickshire CV13 0PE to 279 Brookside Burbage Hinckley Leicestershire LE10 2TJ on 7 August 2023	View PDF Registered office address changed from Units 1-3-4 Alexander House Station Road Ind Est Market Bosworth Warwickshire CV13 0PE to 279 Brookside Burbage Hinckley Leicestershire LE10 2TJ on 7 August 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Aug 2021	TM01	Termination of appointment of Julie Anne Clark as a director on 29 July 2021	View PDF Termination of appointment of Julie Anne Clark as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	MR01	Registration of charge 048551770003, created on 28 July 2021	View PDF Registration of charge 048551770003, created on 28 July 2021 - link opens in a new window - 16 pages (16 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Sep 2019	SH06	Cancellation of shares. Statement of capital on 10 September 2019 GBP 417.00	View PDF Cancellation of shares. Statement of capital on 10 September 2019 GBP 417.00 - link opens in a new window - 6 pages (6 pages)
26 Sep 2019	CH01	Director's details changed for Mr Stephen William Hatcher on 28 August 2019	View PDF Director's details changed for Mr Stephen William Hatcher on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
05 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	View PDF Confirmation statement made on 4 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 417	View PDF Statement of capital following an allotment of shares on 18 October 2018 GBP 417 - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	SH06	Cancellation of shares. Statement of capital on 18 October 2018 GBP 333	View PDF Cancellation of shares. Statement of capital on 18 October 2018 GBP 333 - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	PSC02	Notification of Sav-Tech Holdings Limited as a person with significant control on 18 October 2018	View PDF Notification of Sav-Tech Holdings Limited as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	PSC07	Cessation of Stephen William Hatcher as a person with significant control on 18 October 2018	View PDF Cessation of Stephen William Hatcher as a person with significant control on 18 October 2018 - link opens in a new window - 1 page (1 page)

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PRO-TECH CNC LIMITED

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