PROTECH COMPUTER SYSTEMS LIMITED

Company number 03037197

Date	Type	Description	View / Download
07 Nov 2024	TM01	Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024	(1 page)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(7 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(46 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Sep 2024	AP01	Appointment of Mr Mark David Grafton as a director on 23 September 2024	(2 pages)
23 Sep 2024	AP01	Appointment of Ms Else Christina Hamilton as a director on 23 September 2024	(2 pages)
23 May 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
25 Apr 2024	AD01	Registered office address changed from Protech House Wharf Approach, Anchor Brook Industrial Park Aldridge Walsall West Midlands WS9 8BX to 107 Cheapside London EC2V 6DN on 25 April 2024	(1 page)
19 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
19 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
19 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 May 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
06 Oct 2022	MR01	Registration of charge 030371970009, created on 30 September 2022	(48 pages)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Sep 2022	TM01	Termination of appointment of Jenny Watkins as a director on 13 September 2022	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 030371970007 in full	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 030371970008 in full	(1 page)
13 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
20 Jan 2022	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)