Companies House does not verify the accuracy of the information filed

PROCYON RESEARCH LIMITED

Company number 01679543

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2021	TM02	Termination of appointment of Andrew Lau as a secretary on 15 September 2021	View PDF Termination of appointment of Andrew Lau as a secretary on 15 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AD01	Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambs CB21 5XE to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 22 September 2021	View PDF Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambs CB21 5XE to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 22 September 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AP03	Appointment of Mr Andrew Lau as a secretary on 3 December 2020	View PDF Appointment of Mr Andrew Lau as a secretary on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	TM01	Termination of appointment of Geoffrey Alan Forster as a director on 30 September 2020	View PDF Termination of appointment of Geoffrey Alan Forster as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AP01	Appointment of Mr Andrew Lau as a director on 25 September 2020	View PDF Appointment of Mr Andrew Lau as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,117.26	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,117.26 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,117.26	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,117.26 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	View PDF Annual return made up to 25 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PROCYON RESEARCH LIMITED

Filter by category