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PROCYON RESEARCH LIMITED

Company number 01679543

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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)
07 Jan 2013 AR01 Annual return made up to 25 September 2012 with full list of shareholders
07 Jan 2013 AA Accounts for a dormant company made up to 31 December 2011
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Dr Geoffrey Alan Forster on 30 September 2011
25 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
14 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
20 Jan 2009 363a Return made up to 25/09/08; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from CPC1 capital park fulbourn cambridge cambridgeshire CB21 5XE
20 Jan 2009 190 Location of debenture register
20 Jan 2009 353 Location of register of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from st johns innovation centre cowley road cambridge CB4 0WS
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Nov 2007 363a Return made up to 25/09/07; full list of members
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Secretary resigned
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Oct 2006 363a Return made up to 25/09/06; full list of members
30 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
31 Oct 2005 363a Return made up to 25/09/05; full list of members
31 Oct 2004 363s Return made up to 25/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2004 363s Return made up to 25/09/03; no change of members