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P1 TECHNOLOGY LTD

Company number 05022001

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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)
21 Dec 2012 AD01 Registered office address changed from Pot House Farm Cottages Pot House Lane Stocksbridge Sheffield S36 1ET on 21 December 2012
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr James David Oldham on 9 February 2010
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 20/01/09; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 20/01/08; full list of members
24 Jan 2008 288c Director's particulars changed
24 Jan 2008 288c Secretary's particulars changed
06 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 20/01/07; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Mar 2006 CERTNM Company name changed prototype 1 LIMITED\certificate issued on 14/03/06
20 Jan 2006 363a Return made up to 20/01/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jun 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
08 Feb 2005 363s Return made up to 21/01/05; full list of members
25 Mar 2004 288a New secretary appointed
28 Feb 2004 288a New director appointed
04 Feb 2004 287 Registered office changed on 04/02/04 from: suite 18, folkestone ent ctr shearway bus pk shearway rd folkestone kent CT19 4RH