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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22 Jan 2025 |
CERTNM |
Company name changed protechnic LIMITED\certificate issued on 22/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-22
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14 Nov 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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13 Nov 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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14 Dec 2022 |
TM01 |
Termination of appointment of Keith Judson as a director on 12 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Samantha Judson as a director on 12 December 2022
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14 Dec 2022 |
TM02 |
Termination of appointment of David Alan Langley Bunker as a secretary on 12 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Samantha Judson as a person with significant control on 12 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Keith Judson as a person with significant control on 12 December 2022
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14 Dec 2022 |
PSC02 |
Notification of Engels Handling & Environment Ltd as a person with significant control on 12 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Robbert Martin Anton Wilhelm Van Den Akker as a director on 12 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Joseph Jan Maria Engels as a director on 12 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Henricus Noud Johannes Van Doorn as a director on 12 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from 20 Rectory Road Easton-in-Gordano Bristol BS20 0QB England to Unit 1 West End Trading Estate Blackfriars Road Nailsea Bristol BS48 4DJ on 13 December 2022
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13 Dec 2022 |
MR04 |
Satisfaction of charge 029257320004 in full
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Keith Judson on 7 December 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Keith Judson as a person with significant control on 1 June 2020
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 66 Gloucester Road Bishopston Bristol BS7 8BH England to 20 Rectory Road Easton-in-Gordano Bristol BS20 0QB on 16 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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05 May 2022 |
MR04 |
Satisfaction of charge 029257320006 in full
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2021
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15 Mar 2022 |
PSC01 |
Notification of Samantha Judson as a person with significant control on 1 June 2020
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