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PROTOTYPE PRODUCTIONS LIMITED

Company number 03496097

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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)
26 Jan 2024 AA Unaudited abridged accounts made up to 29 April 2023
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
29 Dec 2022 AA Unaudited abridged accounts made up to 29 April 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
29 Jan 2022 AA Micro company accounts made up to 29 April 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
01 Mar 2021 AA Micro company accounts made up to 29 April 2020
04 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
20 Apr 2020 AA Micro company accounts made up to 29 April 2019
21 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
04 Jan 2019 MR01 Registration of charge 034960970002, created on 19 December 2018
21 Dec 2018 MR01 Registration of charge 034960970001, created on 19 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
20 Dec 2018 PSC04 Change of details for Mr Clive Tack as a person with significant control on 19 December 2018
20 Dec 2018 PSC01 Notification of Julie Tack as a person with significant control on 19 December 2018
20 Dec 2018 PSC01 Notification of Clive Tack as a person with significant control on 19 December 2018
20 Dec 2018 PSC07 Cessation of Timothy John Osborne as a person with significant control on 19 December 2018
20 Dec 2018 PSC02 Notification of C J Engineering Holdings Limited as a person with significant control on 19 December 2018
20 Dec 2018 TM01 Termination of appointment of Timothy John Osborne as a director on 19 December 2018
20 Dec 2018 TM01 Termination of appointment of Mary Anne Osborne as a director on 19 December 2018
20 Dec 2018 TM02 Termination of appointment of Mary Anne Osborne as a secretary on 19 December 2018
20 Dec 2018 AP03 Appointment of Mrs Julie Tack as a secretary on 19 December 2018
20 Dec 2018 AP01 Appointment of Mrs Julie Tack as a director on 19 December 2018
20 Dec 2018 AP01 Appointment of Mr Clive Tack as a director on 18 December 2018