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PROFESSIONAL TECHNOLOGY (U.K.) LIMITED

Company number 02026355

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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)
30 Apr 2019 PSC07 Cessation of Alan Edward Farley as a person with significant control on 30 April 2019
30 Apr 2019 AP01 Appointment of Mr Richard William Salt as a director on 30 April 2019
30 Apr 2019 AP01 Appointment of Mr Thomas Andrew Wormald as a director on 30 April 2019
30 Apr 2019 AP01 Appointment of Mr Julian Guy Eardley Bryan as a director on 30 April 2019
30 Apr 2019 TM02 Termination of appointment of Carla Marie Morris as a secretary on 30 April 2019
30 Apr 2019 AD01 Registered office address changed from 375 High Street Rochester Kent ME1 1DA to Barclay House Whitworth Street West Manchester M1 5NG on 30 April 2019
13 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
27 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 18,000
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Apr 2015 CH03 Secretary's details changed for Ms Carla Marie Cunningham on 13 September 2014
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 18,000
31 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 18,000
13 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
12 Mar 2012 CH03 Secretary's details changed for Carla Marie Cunningham on 12 March 2012
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders