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PROTEC LIMITED

Company number 02876304

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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)
04 May 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 November 2021	View PDF Audit exemption subsidiary accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/21 - link opens in a new window - 1 page (1 page)
27 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/21 - link opens in a new window - 106 pages (106 pages)
27 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/21 - link opens in a new window - 3 pages (3 pages)
27 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/20 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	View PDF Audit exemption subsidiary accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages)
10 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/20 - link opens in a new window - 105 pages (105 pages)
25 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/20 - link opens in a new window - 1 page (1 page)
25 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/20 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 November 2019	View PDF Audit exemption subsidiary accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages)
22 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/19 - link opens in a new window - 3 pages (3 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/19 - link opens in a new window - 110 pages (110 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/19 - link opens in a new window - 1 page (1 page)
08 Jul 2020	SH19	Statement of capital on 8 July 2020 GBP 1.61	View PDF Statement of capital on 8 July 2020 GBP 1.61 - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	TM01	Termination of appointment of Fotovalue Limited as a director on 20 May 2020	View PDF Termination of appointment of Fotovalue Limited as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2020	CAP-SS	Solvency Statement dated 18/05/20	View PDF Solvency Statement dated 18/05/20 - link opens in a new window - 1 page (1 page)
09 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/05/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 18/05/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 04/05/2020	View PDF Resolutions RES13 ‐ Directors authority 04/05/2020 - link opens in a new window - 1 page (1 page)

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