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Pro-Tech Home Security Ltd

Documents

Total Documents107
Total Pages385

Filing History

12 January 2021Confirmation statement made on 1 January 2021 with no updates
23 June 2020Total exemption full accounts made up to 31 January 2020
3 February 2020Confirmation statement made on 1 January 2020 with no updates
28 March 2019Total exemption full accounts made up to 31 January 2019
4 February 2019Confirmation statement made on 1 January 2019 with no updates
1 May 2018Micro company accounts made up to 31 January 2018
18 January 2018Confirmation statement made on 1 January 2018 with no updates
24 May 2017Micro company accounts made up to 31 January 2017
24 May 2017Micro company accounts made up to 31 January 2017
9 January 2017Confirmation statement made on 1 January 2017 with updates
9 January 2017Statement of capital following an allotment of shares on 27 April 2016
  • GBP 100
9 January 2017Confirmation statement made on 1 January 2017 with updates
9 January 2017Statement of capital following an allotment of shares on 27 April 2016
  • GBP 100
18 May 2016Micro company accounts made up to 31 January 2016
18 May 2016Micro company accounts made up to 31 January 2016
5 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
5 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
5 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
13 May 2015Total exemption small company accounts made up to 31 January 2015
13 May 2015Total exemption small company accounts made up to 31 January 2015
27 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
27 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
27 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
8 May 2014Total exemption small company accounts made up to 31 January 2014
8 May 2014Total exemption small company accounts made up to 31 January 2014
23 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
23 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
23 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
8 May 2013Total exemption small company accounts made up to 31 January 2013
8 May 2013Total exemption small company accounts made up to 31 January 2013
18 January 2013Annual return made up to 1 January 2013 with a full list of shareholders
18 January 2013Annual return made up to 1 January 2013 with a full list of shareholders
18 January 2013Annual return made up to 1 January 2013 with a full list of shareholders
24 April 2012Total exemption small company accounts made up to 31 January 2012
24 April 2012Total exemption small company accounts made up to 31 January 2012
24 January 2012Annual return made up to 1 January 2012 with a full list of shareholders
24 January 2012Annual return made up to 1 January 2012 with a full list of shareholders
24 January 2012Annual return made up to 1 January 2012 with a full list of shareholders
5 May 2011Total exemption small company accounts made up to 31 January 2011
5 May 2011Total exemption small company accounts made up to 31 January 2011
4 January 2011Director's details changed for Dale South on 2 April 2010
4 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
4 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
4 January 2011Director's details changed for Dale South on 2 April 2010
4 January 2011Director's details changed for Dale South on 2 April 2010
4 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
21 May 2010Total exemption small company accounts made up to 31 January 2010
21 May 2010Total exemption small company accounts made up to 31 January 2010
31 March 2010Registered office address changed from 34 Blatherwick Road Newark Nottinghamshire NG24 2JY on 31 March 2010
31 March 2010Registered office address changed from 34 Blatherwick Road Newark Nottinghamshire NG24 2JY on 31 March 2010
19 February 2010Termination of appointment of Natalie Hudson as a secretary
19 February 2010Annual return made up to 1 January 2010 with a full list of shareholders
19 February 2010Annual return made up to 1 January 2010 with a full list of shareholders
19 February 2010Annual return made up to 1 January 2010 with a full list of shareholders
19 February 2010Termination of appointment of Natalie Hudson as a secretary
17 January 2010Director's details changed for Dale South on 1 January 2010
17 January 2010Director's details changed for Dale South on 1 January 2010
17 January 2010Director's details changed for Dale South on 1 January 2010
6 January 2010Secretary's details changed for Mrs Natalie Claire Hudson on 6 January 2010
6 January 2010Secretary's details changed for Mrs Natalie Claire Hudson on 6 January 2010
6 January 2010Secretary's details changed for Mrs Natalie Claire Hudson on 6 January 2010
21 October 2009Total exemption small company accounts made up to 31 January 2009
21 October 2009Total exemption small company accounts made up to 31 January 2009
20 January 2009Return made up to 01/01/09; full list of members
20 January 2009Return made up to 01/01/09; full list of members
3 June 2008Total exemption small company accounts made up to 31 January 2008
3 June 2008Total exemption small company accounts made up to 31 January 2008
10 January 2008Return made up to 01/01/08; full list of members
10 January 2008Return made up to 01/01/08; full list of members
23 May 2007Total exemption small company accounts made up to 31 January 2007
23 May 2007Total exemption small company accounts made up to 31 January 2007
1 January 2007Return made up to 01/01/07; full list of members
1 January 2007Return made up to 01/01/07; full list of members
13 July 2006Total exemption small company accounts made up to 31 January 2006
13 July 2006Total exemption small company accounts made up to 31 January 2006
11 July 2006New secretary appointed
11 July 2006New secretary appointed
11 July 2006Secretary resigned
11 July 2006Secretary resigned
10 January 2006Return made up to 03/01/06; full list of members
10 January 2006Return made up to 03/01/06; full list of members
10 August 2005Total exemption small company accounts made up to 31 January 2005
10 August 2005Total exemption small company accounts made up to 31 January 2005
11 December 2004Return made up to 05/12/04; full list of members
11 December 2004Return made up to 05/12/04; full list of members
16 August 2004Total exemption small company accounts made up to 31 January 2004
16 August 2004Total exemption small company accounts made up to 31 January 2004
3 December 2003Return made up to 05/12/03; full list of members
3 December 2003Return made up to 05/12/03; full list of members
10 February 2003New secretary appointed
10 February 2003New director appointed
10 February 2003Accounting reference date extended from 31/12/03 to 31/01/04
10 February 2003New director appointed
10 February 2003New secretary appointed
10 February 2003Accounting reference date extended from 31/12/03 to 31/01/04
10 February 2003Registered office changed on 10/02/03 from: 157/159 burton road lincoln LN1 3LW
10 February 2003Registered office changed on 10/02/03 from: 157/159 burton road lincoln LN1 3LW
28 January 2003Company name changed finechart LTD\certificate issued on 28/01/03
28 January 2003Company name changed finechart LTD\certificate issued on 28/01/03
18 December 2002Director resigned
18 December 2002Secretary resigned
18 December 2002Director resigned
18 December 2002Registered office changed on 18/12/02 from: 39A leicester road salford manchester M7 4AS
18 December 2002Secretary resigned
18 December 2002Registered office changed on 18/12/02 from: 39A leicester road salford manchester M7 4AS
5 December 2002Incorporation
5 December 2002Incorporation
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