Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Jul 2024 |
CERTNM |
Company name changed protool plastic components LIMITED\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-04
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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18 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Jul 2023 |
AA01 |
Current accounting period shortened from 31 October 2022 to 30 June 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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13 Jul 2022 |
MR01 |
Registration of charge 021073710004, created on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Graham Andrew Wilkins as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Michael Andrew Hadfield as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Ian Hunter as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Stephen William Hall as a director on 30 June 2022
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04 Jul 2022 |
TM02 |
Termination of appointment of Sandra Muriel Woodcock as a secretary on 30 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Robert John Anderson as a director on 30 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Christopher James Pearson as a director on 30 June 2022
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30 Jun 2022 |
MR01 |
Registration of charge 021073710003, created on 30 June 2022
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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21 Jul 2021 |
PSC07 |
Cessation of Ian Hunter as a person with significant control on 21 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Stephen William Hall as a person with significant control on 21 July 2021
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21 Jul 2021 |
PSC02 |
Notification of Protool Plastics Group Limited as a person with significant control on 6 April 2016
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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