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PROTELX LIMITED

Company number 06970223

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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)
16 Nov 2017 MR04 Satisfaction of charge 069702230004 in full
16 Oct 2017 MR01 Registration of charge 069702230006, created on 13 October 2017
02 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
20 Jul 2017 MR04 Satisfaction of charge 069702230003 in full
07 Jul 2017 MR01 Registration of charge 069702230005, created on 6 July 2017
18 May 2017 MR04 Satisfaction of charge 2 in full
13 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
14 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
13 Nov 2015 MR04 Satisfaction of charge 1 in full
02 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 99
25 Jun 2015 MR01 Registration of charge 069702230004, created on 9 June 2015
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 99
24 Mar 2015 AD01 Registered office address changed from Suite B Floor 8 St James House Pendleton Way Salford Manchester Lancashire M6 5FW to Unit 6 Park 17 Industrial Estate, Moss Lane Whitefield Manchester M45 8FJ on 24 March 2015
19 Mar 2015 MR01 Registration of charge 069702230003, created on 12 March 2015
21 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
13 Jan 2014 CH01 Director's details changed for Gary Michael Basso on 1 January 2014
13 Jan 2014 CH01 Director's details changed for Paul Marc Conway on 1 January 2014
22 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
09 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
11 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
13 Oct 2011 AD01 Registered office address changed from C/O C/O Edwards Veeder (Oldham) Llp Po Box Block E, Brunswick Square, Union Street, Oldham OL1 1DE on 13 October 2011