PROCYON INSTRUMENTS LIMITED

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DateDescription
08/04/188 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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15/02/1815 February 2018 30/04/17 UNAUDITED ABRIDGED

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 29/06/12 STATEMENT OF CAPITAL GBP 2724.5

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21/04/1621 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/05/1522 May 2015 29/06/12 STATEMENT OF CAPITAL GBP 2724.50

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/06/149 June 2014 Annual return made up to 24 March 2014 with full list of shareholders

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
LION HOUSE
RED LION STREET
LONDON
WC1R 4GB

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/06/131 June 2013 Annual return made up to 24 March 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/07/1210 July 2012 DIRECTOR APPOINTED DR ANDREW FREDERICK DICKSON

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11/06/1211 June 2012 Annual return made up to 24 March 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/07/1114 July 2011 31/05/11 STATEMENT OF CAPITAL GBP 2707.26

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20/06/1120 June 2011 Annual return made up to 24 March 2011 with full list of shareholders

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07/06/117 June 2011 12/05/11 STATEMENT OF CAPITAL GBP 2605.05

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/12/107 December 2010 11/07/10 STATEMENT OF CAPITAL GBP 2585.05

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON

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20/08/1020 August 2010 30/06/10 STATEMENT OF CAPITAL GBP 2575.05

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL ROBERT STAFFORD TAYLOR / 24/03/2010

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21/04/1021 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOIG GORDON / 24/03/2010

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12/02/1012 February 2010 05/10/09 STATEMENT OF CAPITAL GBP 35815

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/12/0930 December 2009 23/10/09 STATEMENT OF CAPITAL GBP 39996.80

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22/04/0922 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/09/0823 September 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 DIRECTOR APPOINTED SIMON DOIG GORDON

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13/03/0813 March 2008 DIRECTOR AND SECRETARY RESIGNED DUNCAN LOVETT

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13/03/0813 March 2008 DIRECTOR APPOINTED CHRISTOPHER BELL

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/01/0814 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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14/01/0814 January 2008 NC INC ALREADY ADJUSTED 12/12/07

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26/10/0726 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/10/0724 October 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/08/0617 August 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/07/064 July 2006 RETURN MADE UP TO 24/03/06; CHANGE OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/02/0623 February 2006 DIRECTOR RESIGNED

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21/04/0521 April 2005 RETURN MADE UP TO 24/03/05; CHANGE OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/05/045 May 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/06/0312 June 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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15/05/0315 May 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/04/0330 April 2003 NEW SECRETARY APPOINTED

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22/03/0322 March 2003 SECRETARY RESIGNED

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18/02/0318 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/01/0323 January 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH

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30/12/0230 December 2002 AMENDING 882 ISS 03/12/01

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10/12/0210 December 2002 AUDITOR'S RESIGNATION

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31/07/0231 July 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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23/03/0223 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0210 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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27/11/0127 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0118 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 S-DIV 03/04/01

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11/04/0111 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/0111 April 2001 � NC 1000/2000 03/04/01

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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19/09/0019 September 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 DIRECTOR'S PARTICULARS CHANGED

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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23/04/9923 April 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS; AMEND

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14/10/9814 October 1998 DIRECTOR RESIGNED

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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14/05/9814 May 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS

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14/05/9814 May 1998 DIRECTOR'S PARTICULARS CHANGED

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09/12/979 December 1997 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 ADOPT MEM AND ARTS 01/12/97

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09/12/979 December 1997 � NC 100/1000 01/12/9

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09/12/979 December 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/97

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09/12/979 December 1997 RE DESIGNATED 01/12/97

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09/12/979 December 1997 NC INC ALREADY ADJUSTED 01/12/97

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09/12/979 December 1997 NEW DIRECTOR APPOINTED

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23/09/9723 September 1997 SECRETARY'S PARTICULARS CHANGED

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13/08/9713 August 1997 SECRETARY RESIGNED

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13/08/9713 August 1997 REGISTERED OFFICE CHANGED ON 13/08/97 FROM: G OFFICE CHANGED 13/08/97 21 CLAREMONT BRICKET WOOD ST ALBANS HERTS AL2 3LT

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13/08/9713 August 1997 NEW SECRETARY APPOINTED

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28/07/9728 July 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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06/04/976 April 1997 RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS

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24/12/9624 December 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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16/04/9616 April 1996 RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS

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10/10/9510 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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10/04/9510 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/04/9510 April 1995 NEW DIRECTOR APPOINTED

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24/03/9524 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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