| Name: |
PROCYON INSTRUMENTS LIMITED
PROCYON INSTRUMENTS LTD |
| Address: | 22 GARFIELD ROAD, LONDON, SW11 5PN |
| Incorporation Date: | 1995-03-24 |
| date | name | form type |
| 2019-07-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-05-07 | FIRST GAZETTE | GAZ1 |
| 2018-04-08 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | CS01 |
| 2018-02-15 | 30/04/17 UNAUDITED ABRIDGED | AA |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | CS01 |
| 2016-01-31 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-21 | 24/03/16 FULL LIST | AR01 |
| 2016-04-21 | 29/06/12 STATEMENT OF CAPITAL GBP 2724.5 | SH01 |
| 2015-05-22 | 29/06/12 STATEMENT OF CAPITAL GBP 2724.50 | SH01 |
| 2015-01-26 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-08 | 24/03/15 FULL LIST | AR01 |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROMLION HOUSERED LION STREETLONDONWC1R 4GB | AD01 |
| 2014-06-09 | 24/03/14 FULL LIST | AR01 |
| 2013-06-01 | 24/03/13 FULL LIST | AR01 |
| 2013-01-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-01 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-10 | DIRECTOR APPOINTED DR ANDREW FREDERICK DICKSON | AP01 |
| 2012-06-11 | 24/03/12 FULL LIST | AR01 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-20 | 24/03/11 FULL LIST | AR01 |
| 2011-06-07 | 12/05/11 STATEMENT OF CAPITAL GBP 2605.05 | SH01 |
| 2011-07-14 | 31/05/11 STATEMENT OF CAPITAL GBP 2707.26 | SH01 |
| 2010-12-06 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON | TM01 |
| 2010-02-12 | 05/10/09 STATEMENT OF CAPITAL GBP 35815 | SH01 |
| 2010-12-06 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR | TM01 |
| 2010-12-07 | 11/07/10 STATEMENT OF CAPITAL GBP 2585.05 | SH01 |
| 2010-08-20 | 30/06/10 STATEMENT OF CAPITAL GBP 2575.05 | SH01 |
| 2010-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOIG GORDON / 24/03/2010 | CH01 |
| 2010-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL ROBERT STAFFORD TAYLOR / 24/03/2010 | CH01 |
| 2010-04-21 | 24/03/10 FULL LIST | AR01 |
| 2010-01-30 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-23 | AD 17/06/09GBP SI [email protected]=17.25GBP IC 2358.13/2375.38 | 88(2) |
| 2009-12-30 | 23/10/09 STATEMENT OF CAPITAL GBP 39996.80 | SH01 |
| 2009-04-22 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-04 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-16 | AD 24/03/09-30/04/09GBP SI [email protected]=277.72GBP IC 2080.41/2358.13 | 88(2) |
| 2008-01-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2008-03-13 | DIRECTOR APPOINTED CHRISTOPHER BELL | 288a |
| 2008-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-03-13 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DUNCAN LOVETT | 288b |
| 2008-09-23 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | 363s |
| 2008-03-28 | DIRECTOR APPOINTED SIMON DOIG GORDON | 288a |
| 2008-05-28 | AD 13/03/08GBP SI [email protected]=577.5GBP IC 1379/1956.5 | 88(2) |
| 2008-09-29 | AD 30/04/08GBP SI [email protected]=122.83GBP IC 1956.5/2079.33 | 88(2) |
| 2008-01-14 | NC INC ALREADY ADJUSTED12/12/07 | 123 |
| 2007-07-12 | AD 31/01/07---------£ SI [email protected]=20£ IC 1339/1359 | 88(2)R |
| 2007-10-24 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-09-12 | AD 11/07/07---------£ SI [email protected]=12£ IC 1367/1379 | 88(2)R |
| 2007-01-25 | DIRECTOR RESIGNED | 288b |
| 2007-10-26 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-01-25 | AD 14/12/06---------£ SI [email protected]=60£ IC 1279/1339 | 88(2)R |
| 2007-01-25 | AD 30/11/06---------£ SI [email protected]=25£ IC 1254/1279 | 88(2)R |
| 2007-09-12 | AD 03/08/07---------£ SI [email protected]=8£ IC 1359/1367 | 88(2)R |
| 2007-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-08-17 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AAMD |
Last update: 2020-12-15 19:49:12