- Company Overview for PROTECH COMPUTER SYSTEMS LIMITED (03037197)
- Filing history for PROTECH COMPUTER SYSTEMS LIMITED (03037197)
- People for PROTECH COMPUTER SYSTEMS LIMITED (03037197)
- Charges for PROTECH COMPUTER SYSTEMS LIMITED (03037197)
- More for PROTECH COMPUTER SYSTEMS LIMITED (03037197)
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) |
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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
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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
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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
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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
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