PROTO-MACHINE LIMITED

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Company Documents

DateDescription
25/05/2525 May 2025 Confirmation statement made on 2025-05-19 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-19 with no updates

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22/02/2422 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-19 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/02/2127 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 5 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GILKES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILKES / 19/05/2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/05/1331 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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30/05/1330 May 2013 APPOINTMENT TERMINATED, SECRETARY KEVAN STIRRAT

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILKES / 30/05/2012

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30/05/1230 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXON OX16 9BE

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/05/1026 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/06/0911 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/09/084 September 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 18 WEST BAR STREET BANBURY OXFORD OX16 9RR

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/07/0728 July 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/06/061 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/06/053 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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08/06/038 June 2003 SECRETARY RESIGNED

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08/06/038 June 2003 NEW SECRETARY APPOINTED

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08/06/038 June 2003 NEW DIRECTOR APPOINTED

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08/06/038 June 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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