Companies House does not verify the accuracy of the information filed

PRO-TEC COVERS LIMITED

Company number 03885329

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
03 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 34 pages (34 pages)
03 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	AA01	Current accounting period shortened from 31 October 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 October 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2023	PSC02	Notification of Power Plastics Limited as a person with significant control on 24 November 2023	View PDF Notification of Power Plastics Limited as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 28 November 2023	View PDF Withdrawal of a person with significant control statement on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Keith John Proctor as a director on 24 November 2023	View PDF Termination of appointment of Keith John Proctor as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Anne Elizabeth Proctor as a director on 24 November 2023	View PDF Termination of appointment of Anne Elizabeth Proctor as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Christina Maria Mageen as a director on 24 November 2023	View PDF Termination of appointment of Christina Maria Mageen as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Mr Philip George Sellers as a director on 24 November 2023	View PDF Appointment of Mr Philip George Sellers as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Andrew Joseph Beetles on 24 November 2023	View PDF Director's details changed for Mr Andrew Joseph Beetles on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Simon James Edward Price on 24 November 2023	View PDF Director's details changed for Mr Simon James Edward Price on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Karen Millard as a director on 24 November 2023	View PDF Appointment of Karen Millard as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mr Simon James Edward Price as a director on 24 November 2023	View PDF Appointment of Mr Simon James Edward Price as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mr Andrew Joseph Beetles as a director on 24 November 2023	View PDF Appointment of Mr Andrew Joseph Beetles as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	MR04	Satisfaction of charge 038853290001 in full	View PDF Satisfaction of charge 038853290001 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

PRO-TEC COVERS LIMITED

Filter by category