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PROTECH COMPUTER SYSTEMS LIMITED

Company number 03037197

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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)
06 Aug 2019 AP01 Appointment of Mr Anthony Towers as a director on 26 July 2019
06 Aug 2019 AP01 Appointment of Mr Gerard John Gualtieri as a director on 26 July 2019
06 Aug 2019 TM01 Termination of appointment of Mark Trouth as a director on 26 July 2019
06 Aug 2019 TM01 Termination of appointment of Richard Alexander Couchman as a director on 26 July 2019
06 Aug 2019 TM02 Termination of appointment of Mark Trouth as a secretary on 26 July 2019
06 Aug 2019 PSC07 Cessation of Mark Trouth as a person with significant control on 26 July 2019
06 Aug 2019 MR04 Satisfaction of charge 5 in full
17 Jul 2019 MR04 Satisfaction of charge 4 in full
04 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 MR04 Satisfaction of charge 6 in full
08 Dec 2014 MR04 Satisfaction of charge 3 in full
17 Apr 2014 AD01 Registered office address changed from 319 Shady Lane Great Barr Birmingham B44 9EA on 17 April 2014
03 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 10,000
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 SH03 Purchase of own shares.
18 Oct 2013 SH06 Cancellation of shares. Statement of capital on 18 October 2013
  • GBP 10,000.00