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PROTEC MEDICAL LIMITED

Company number 04216141

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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)
22 Jan 2025 AA Total exemption full accounts made up to 31 October 2024
06 Nov 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
06 Nov 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
31 Oct 2024 TM01 Termination of appointment of Brian Collins as a director on 24 October 2024
31 Oct 2024 PSC01 Notification of Phillip Michael Collins as a person with significant control on 14 December 2017
30 Oct 2024 TM01 Termination of appointment of Phillip Michael Collins as a director on 25 October 2024
17 Jun 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
07 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
12 Mar 2024 CH01 Director's details changed for Mr Phillip Michael Collins on 12 March 2024
12 Mar 2024 CH01 Director's details changed for Mr Brian Collins on 12 March 2024
12 Mar 2024 CH03 Secretary's details changed for Jennifer Ruth Noble on 12 March 2024
12 Mar 2024 PSC04 Change of details for Mr Phillip Michael Collins as a person with significant control on 12 March 2024
12 Mar 2024 PSC04 Change of details for Mr Brian Collins as a person with significant control on 12 March 2024
01 Mar 2024 AD01 Registered office address changed from Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA United Kingdom to Rotunda Buildings Montpellier Exchange Cheltenham GL50 1SX on 1 March 2024
06 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
01 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
01 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with updates
18 May 2021 AA Total exemption full accounts made up to 31 October 2020
27 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
19 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
29 May 2019 AA Total exemption full accounts made up to 31 October 2018
28 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
05 Mar 2019 AD01 Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA on 5 March 2019