PROTIME CLOCKS LTD.

Company number 03716628

Date	Type	Description	View / Download
10 Apr 2017	CH03	Secretary's details changed for Guy Cheslyn-Curtis on 31 March 2017	(1 page)
10 Apr 2017	CH01	Director's details changed for Guy Cheslyn-Curtis on 31 March 2017	(2 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL
26 Aug 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 165,100	(5 pages)
06 Nov 2015	MR01	Registration of charge 037166280006, created on 5 November 2015	(41 pages)
02 Nov 2015	CH01	Director's details changed for Barbara Ann Cheslyn Curtis on 28 October 2015	(2 pages)
30 Oct 2015	AD01	Registered office address changed from Barham House Aurillal Way Hallcroft Industrial Estate Retford Nottinghamshire DN22 7PY to Barham House Hallcroft Industrial Estate Aurillac Way Retford Nottinghamshire DN22 7PX on 30 October 2015	(1 page)
08 Oct 2015	MR04	Satisfaction of charge 037166280005 in full	(4 pages)
08 Oct 2015	MR04	Satisfaction of charge 037166280004 in full	(4 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
02 Apr 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
26 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 165,100	(5 pages)
05 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Apr 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 165,100	(5 pages)
08 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Jun 2013	MR01	Registration of charge 037166280005	(18 pages)
08 Jun 2013	MR01	Registration of charge 037166280004	(11 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Oct 2012	AP01	Appointment of Guy Cheslyn-Curtis as a director	(2 pages)
01 Oct 2012	AP03	Appointment of Guy Cheslyn-Curtis as a secretary	(2 pages)
06 Sep 2012	TM02	Termination of appointment of Joyce Marsh as a secretary	(1 page)