- Company Overview for PROLAB SECURITY SYSTEMS LTD. (05302956)
- Filing history for PROLAB SECURITY SYSTEMS LTD. (05302956)
- People for PROLAB SECURITY SYSTEMS LTD. (05302956)
- More for PROLAB SECURITY SYSTEMS LTD. (05302956)
| 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 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 04 Jan 2017 | RESOLUTIONS |
Resolutions
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| 02 Jan 2017 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
| 02 Jan 2017 | AD01 | Registered office address changed from 110 Mulberry Close Mulberry Close Paignton Devon TQ3 3GD England to 20-22 Wenlock Road London N1 7GU on 2 January 2017 | |
| 27 Sep 2016 | AD01 | Registered office address changed from 7 Kenerne Drive Barnet Hertfordshire EN5 2NW to 110 Mulberry Close Mulberry Close Paignton Devon TQ3 3GD on 27 September 2016 | |
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 04 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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| 28 May 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 22 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-22
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| 09 Jul 2013 | CERTNM |
Company name changed gadgetboom LIMITED\certificate issued on 09/07/13
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| 22 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 16 Feb 2013 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 08 May 2012 | AP01 | Appointment of Alan Wolff as a director | |
| 01 Mar 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 08 Dec 2011 | CH01 | Director's details changed for Babak Aliabadi on 7 December 2011 | |
| 01 Mar 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 16 Feb 2011 | AR01 | Annual return made up to 2 December 2010 | |
| 02 Mar 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 22 Feb 2010 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 22 Apr 2009 | 363a | Return made up to 02/12/08; full list of members |