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PROTEK ELECTRONICS LIMITED

Company number 03647163

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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)
18 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2024 SH08 Change of share class name or designation
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
13 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
27 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2023 SH08 Change of share class name or designation
09 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 2 June 2021
07 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/09/21
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
25 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
18 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
29 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Jun 2017 CS01 02/06/17 Statement of Capital gbp 10800
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10,800
02 Jun 2016 TM01 Termination of appointment of Graham Birkedale as a director on 31 December 2015
31 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,800