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PROCYON INSTRUMENTS LIMITED

Company number 03039660

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
15 Feb 2018 AA Unaudited abridged accounts made up to 30 April 2017
01 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 2,724.5
21 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2,724.5
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 May 2015 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 2,724.50
08 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,707.26
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Jun 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2,707.26
09 Jun 2014 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 9 June 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Jun 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Jul 2012 AP01 Appointment of Dr Andrew Frederick Dickson as a director
11 Jun 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 2,707.26
20 Jun 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 2,605.05
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 11 July 2010
  • GBP 2,585.05