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PROTEC HEALTHCARE PRODUCTS LIMITED

Company number 07698454

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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)
28 Jun 2024 CH01 Director's details changed for Mrs Kimberley Sarah Furse on 28 June 2024
28 Jun 2024 PSC05 Change of details for Protec Global Holdings Limited as a person with significant control on 28 June 2024
17 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
12 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 AP01 Appointment of Mrs Kimberley Sarah Furse as a director on 1 February 2023
31 Jan 2023 TM01 Termination of appointment of Harry James Welch as a director on 31 January 2023
16 Nov 2022 TM02 Termination of appointment of Bradley Luke Furse as a secretary on 16 November 2022
16 Nov 2022 AP01 Appointment of Mr Harry James Welch as a director on 3 November 2022
19 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
12 Jul 2022 AD01 Registered office address changed from 9 Tregarne Terrace Tregarne Terrace St. Austell PL25 4DD England to 9 Tregarne Terrace St Austell Cornwall PL25 4DD on 12 July 2022
12 Jul 2022 AD01 Registered office address changed from 9 9 Tregarne Terrace St. Austell PL25 4DD England to 9 Tregarne Terrace Tregarne Terrace St. Austell PL25 4DD on 12 July 2022
08 Jul 2022 AD01 Registered office address changed from 9 Tregarne Terrace Tregarne Terrace St. Austell PL25 4DD England to 9 9 Tregarne Terrace St. Austell PL25 4DD on 8 July 2022
08 Jul 2022 MR04 Satisfaction of charge 076984540001 in full
07 Jul 2022 TM01 Termination of appointment of Paul James Furse as a director on 30 June 2022
07 Jul 2022 AP03 Appointment of Mr Bradley Luke Furse as a secretary on 1 July 2022
07 Jul 2022 CH01 Director's details changed for Mr Paul James Furse on 1 July 2022
07 Jul 2022 CH01 Director's details changed for Bradley Furse on 1 July 2022
07 Jul 2022 CH01 Director's details changed for Bradley Furse on 1 July 2022
07 Jul 2022 AD01 Registered office address changed from Westgate Business Park Middleway St Blazey PL24 2GE United Kingdom to 9 Tregarne Terrace Tregarne Terrace St. Austell PL25 4DD on 7 July 2022
04 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 AD01 Registered office address changed from 68 Victoria Road Mount Charles St Austell Cornwall PL25 4QD to Westgate Business Park Middleway St Blazey PL24 2GE on 7 March 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates