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PROTECHNIC INVESTMENTS LIMITED

Company number 06617809

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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)
12 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AD01	Registered office address changed from 66 Gloucester Road Bishopston Bristol BS7 8BH England to Bristol North Baths C/O Bond & Co Accountants Limited Gloucester Road Bristol BS7 8BN on 15 May 2024	View PDF Registered office address changed from 66 Gloucester Road Bishopston Bristol BS7 8BH England to Bristol North Baths C/O Bond & Co Accountants Limited Gloucester Road Bristol BS7 8BN on 15 May 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	CH03	Secretary's details changed for Mr David Alan Langley Bunker on 10 May 2021	View PDF Secretary's details changed for Mr David Alan Langley Bunker on 10 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	PSC04	Change of details for Mr Keith Judson as a person with significant control on 10 May 2021	View PDF Change of details for Mr Keith Judson as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CH01	Director's details changed for Mrs Samantha Judson on 10 May 2021	View PDF Director's details changed for Mrs Samantha Judson on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CH01	Director's details changed for Mr Keith Judson on 10 May 2021	View PDF Director's details changed for Mr Keith Judson on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mrs Samantha Judson on 10 May 2021	View PDF Director's details changed for Mrs Samantha Judson on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC04	Change of details for Mr Keith Judson as a person with significant control on 10 May 2021	View PDF Change of details for Mr Keith Judson as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC04	Change of details for Mr Keith Judson as a person with significant control on 10 May 2021	View PDF Change of details for Mr Keith Judson as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mrs Samantha Judson on 10 May 2021	View PDF Director's details changed for Mrs Samantha Judson on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AAMD	Amended total exemption full accounts made up to 31 October 2018	View PDF Amended total exemption full accounts made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Oct 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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PROTECHNIC INVESTMENTS LIMITED

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