PROTOTYPE ELECTRONICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 11/07/2511 July 2025 New | Director's details changed for Miss Sophie Luce Martine Jarret on 2025-07-11 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2023-10-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 15/12/2215 December 2022 | Registration of charge 074294650005, created on 2022-12-08 |
| 10/11/2210 November 2022 | Change of details for Mr Wayne Phillip Masterman as a person with significant control on 2022-01-01 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-09-13 with updates |
| 24/10/2224 October 2022 | Satisfaction of charge 074294650002 in full |
| 11/05/2211 May 2022 | Satisfaction of charge 1 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 074294650003 in full |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 30/06/2130 June 2021 | Registration of charge 074294650004, created on 2021-06-23 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/08/2019 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 25/07/1925 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 13/06/1813 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/11/155 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM UNIT 50B ENTERPRISE PARK PIDDLEHINTON DORCHESTER DORSET DT2 7UA ENGLAND |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074294650002 |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM UNIT 36 ENTERPRISE PARK PIDDLEHINTON DORCHESTER DORSET DT2 7UA |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/11/146 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/11/1315 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 08/11/128 November 2012 | 04/11/12 NO CHANGES |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MRS AMANDA MASTERMAN |
| 03/09/123 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/11/114 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 15 GRAFTON AVENUE WEYMOUTH DT49RZ UNITED KINGDOM |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR DUANE ANTHONY STREET |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR WAYNE PHILLIP MASTERMAN |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MRS SOPHIE LUCE MARTINE JARRET |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 04/11/104 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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