PROTEC FIRE AND SECURITY GROUP LIMITED: Filings
Overview
| Company Name | PROTEC FIRE AND SECURITY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02039210 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROTEC FIRE AND SECURITY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2024 | 251 pages | AA | ||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Mr Richard Mark Heaton as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Michael O'dwyer as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Dr Steffen Tobias Hoffmann as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Anthony Doyle as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Michael O'dwyer as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 265 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Notification of Robert Bosch Uk Holdings Limited as a person with significant control on Nov 30, 2021 | 2 pages | PSC02 | ||
Cessation of Barrie Russell as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
Cessation of James Barry Merrin as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Kathleen Russell as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Barrie Russell as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jonathan David Burton as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Thomas Reginald Fairnie as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0