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PROTAK SCIENTIFIC LIMITED

Company number 09318477

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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 Sep 2018	TM01	Termination of appointment of Richard Aston Prophet as a director on 27 September 2018	View PDF Termination of appointment of Richard Aston Prophet as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	TM01	Termination of appointment of Andrew Charles Parker as a director on 27 September 2018	View PDF Termination of appointment of Andrew Charles Parker as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AD01	Registered office address changed from Unit 3, 20 Balcombe Road Horley Surrey RH6 9HR England to Luminox House 48 Holmethorpe Avenue Redhll RH1 2NL on 25 July 2018	View PDF Registered office address changed from Unit 3, 20 Balcombe Road Horley Surrey RH6 9HR England to Luminox House 48 Holmethorpe Avenue Redhll RH1 2NL on 25 July 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	MR01	Registration of charge 093184770001, created on 13 June 2018	View PDF Registration of charge 093184770001, created on 13 June 2018 - link opens in a new window - 23 pages (23 pages)
01 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AD01	Registered office address changed from Buckingham House Myrtle Lane Billingshurst RH14 9SG England to Unit 3, 20 Balcombe Road Horley Surrey RH6 9HR on 14 November 2017	View PDF Registered office address changed from Buckingham House Myrtle Lane Billingshurst RH14 9SG England to Unit 3, 20 Balcombe Road Horley Surrey RH6 9HR on 14 November 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
06 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AD01	Registered office address changed from Hall Farm Gadbrook Road Betchworth Surrey RH3 7AH to Buckingham House Myrtle Lane Billingshurst RH14 9SG on 1 December 2016	View PDF Registered office address changed from Hall Farm Gadbrook Road Betchworth Surrey RH3 7AH to Buckingham House Myrtle Lane Billingshurst RH14 9SG on 1 December 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2016	CH01	Director's details changed for Mr Andrew Charles Parker on 21 November 2014	View PDF Director's details changed for Mr Andrew Charles Parker on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AA01	Current accounting period extended from 30 November 2015 to 30 April 2016	View PDF Current accounting period extended from 30 November 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AD01	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom to Hall Farm Gadbrook Road Betchworth Surrey RH3 7AH on 23 April 2015	View PDF Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom to Hall Farm Gadbrook Road Betchworth Surrey RH3 7AH on 23 April 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AP01	Appointment of Mr Andrew Charles Parker as a director on 20 November 2014	View PDF Appointment of Mr Andrew Charles Parker as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AP01	Appointment of Mr Richard Aston Prophet as a director on 20 November 2014	View PDF Appointment of Mr Richard Aston Prophet as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 20 November 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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