PROTOTYPE CIRCUITS LIMITED



Company Documents

DateDescription
20/01/2220 January 2022 Registered office address changed from 4 Acorn Court Bridge Industrial Estate Wymondham Norfolk NR18 9AL England to 49 Hercules Road Hellesdon Norwich Norfolk NR6 5HQ on 2022-01-20

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02/10/212 October 2021 Confirmation statement made on 2021-09-27 with updates

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09/08/219 August 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM ONE WAY HOUSE STATION ROAD LENWADE NORWICH NORFOLK NR9 5LY

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/05/1915 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FREDERICK URRY

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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27/09/1827 September 2018 CESSATION OF RICHARD NICHOLAS LYONS AS A PSC

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LYONS

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27/09/1827 September 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD LYONS

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS LYONS / 17/07/2014

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM SAXON HOUSE HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NORFOLK NR6 5DR

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14/07/1414 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM BANK CHAMBERS, MARKET PLACE NORWICH NORFOLK NR10 4JJ

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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27/02/1327 February 2013 APPOINTMENT TERMINATED, DIRECTOR ALFRED FRANCIS

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23/08/1223 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/07/1111 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1015 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 SECRETARY APPOINTED MR RICHARD NICHOLAS LYONS

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27/09/0927 September 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BAILEY

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30/07/0830 July 2008 RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/07/073 July 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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30/06/0730 June 2007 Annual accounts small company total exemption made up to 30 June 2007

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12/07/0612 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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17/08/0517 August 2005 RETURN MADE UP TO 18/06/05; NO CHANGE OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/09/0429 September 2004 RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/08/0324 August 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 NEW SECRETARY APPOINTED

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 SECRETARY RESIGNED

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22/07/0322 July 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/06/0218 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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