Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROCYON INSTRUMENTS LIMITED

Company number 03039660

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2010 TM01 Termination of appointment of Daniel Taylor as a director
06 Dec 2010 TM01 Termination of appointment of Simon Gordon as a director
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 2,575.05
21 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Dr Daniel Robert Stafford Taylor on 24 March 2010
21 Apr 2010 CH01 Director's details changed for Simon Doig Gordon on 24 March 2010
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 35,815
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 39,996.80
23 Jul 2009 88(2) Ad 17/06/09\gbp si 1725@0.01=17.25\gbp ic 2358.13/2375.38\
16 Jun 2009 88(2) Ad 24/03/09-30/04/09\gbp si 27772@0.01=277.72\gbp ic 2080.41/2358.13\
22 Apr 2009 363a Return made up to 24/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Sep 2008 88(2) Ad 30/04/08\gbp si 12283@0.01=122.83\gbp ic 1956.5/2079.33\
23 Sep 2008 363s Return made up to 24/03/08; full list of members
28 May 2008 88(2) Ad 13/03/08\gbp si 57750@0.01=577.5\gbp ic 1379/1956.5\
28 Mar 2008 288a Director appointed simon doig gordon
13 Mar 2008 288a Director appointed christopher bell
13 Mar 2008 288b Appointment terminated director and secretary duncan lovett
08 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Jan 2008 123 Nc inc already adjusted 12/12/07
14 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 12/12/07
14 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities