PROTOTEC SOFTWARE LIMITED: Filings
Overview
| Company Name | PROTOTEC SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03890667 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROTOTEC SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Dec 08, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Nicholas Pritchard as a director on May 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Diana Jean Mortimer as a director on May 29, 2025 | 1 pages | TM01 | ||
Appointment of Dr Diana Jean Mortimer as a secretary on May 29, 2025 | 2 pages | AP03 | ||
Termination of appointment of Neil Martin Torr as a secretary on May 29, 2025 | 1 pages | TM02 | ||
Cessation of Diana Jean Mortimer as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||
Cessation of Julian Keith Ransom as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||
Notification of Quidos Investments Limited as a person with significant control on May 29, 2025 | 2 pages | PSC02 | ||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Julian Keith Ransom on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Diana Jean Mortimer on Jul 24, 2023 | 2 pages | CH01 | ||
Change of details for Dr Diana Jean Mortimer as a person with significant control on Jul 24, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Neil Martin Torr on Dec 19, 2022 | 1 pages | CH03 | ||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Julian Keith Ransom on Dec 21, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||
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