Companies House does not verify the accuracy of the information filed

PROTEQ (NORTHERN) LIMITED

Company number 03057772

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
13 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AP01	Appointment of Mr Tom Marriner as a director on 2 March 2023	View PDF Appointment of Mr Tom Marriner as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2021	PSC02	Notification of Proteq (Northern) Holdings Limited as a person with significant control on 27 May 2021	View PDF Notification of Proteq (Northern) Holdings Limited as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC07	Cessation of Teresa Ann Bateman as a person with significant control on 27 May 2021	View PDF Cessation of Teresa Ann Bateman as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	PSC07	Cessation of Phillip Allan Bateman as a person with significant control on 27 May 2021	View PDF Cessation of Phillip Allan Bateman as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM01	Termination of appointment of Theresa Ann Bateman as a director on 27 May 2021	View PDF Termination of appointment of Theresa Ann Bateman as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM01	Termination of appointment of Phillip Allan Bateman as a director on 27 May 2021	View PDF Termination of appointment of Phillip Allan Bateman as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AP01	Appointment of Mr Jamie Alexander Bateman as a director on 27 May 2021	View PDF Appointment of Mr Jamie Alexander Bateman as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM02	Termination of appointment of Theresa Ann Bateman as a secretary on 27 May 2021	View PDF Termination of appointment of Theresa Ann Bateman as a secretary on 27 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	MR01	Registration of charge 030577720002, created on 27 May 2021	View PDF Registration of charge 030577720002, created on 27 May 2021 - link opens in a new window - 45 pages (45 pages)
24 May 2021	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)
13 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
10 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages)
21 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
08 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

PROTEQ (NORTHERN) LIMITED

Filter by category