PROSCAN COMPUTERS LIMITED

Company Documents

DateDescription
01/01/251 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Confirmation statement made on 2024-12-08 with no updates

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01/01/241 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/12/2310 December 2023 Confirmation statement made on 2023-12-08 with no updates

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02/01/232 January 2023 Accounts for a dormant company made up to 2022-12-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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01/01/221 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-12-08 with no updates

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17/01/2117 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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16/01/2116 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/12/198 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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25/08/1925 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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27/08/1827 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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10/03/1710 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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01/11/161 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK TREVOR BALDWIN / 28/07/2015

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14/12/1514 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/12/1427 December 2014 APPOINTMENT TERMINATED, SECRETARY BERTHA BALDWIN

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12/12/1412 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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06/09/146 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/12/1315 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/12/1228 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/12/1126 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/12/109 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/12/0921 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK TREVOR BALDWIN / 21/12/2009

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/12/0810 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/12/0717 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/12/0611 December 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/12/0515 December 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 DIRECTOR'S PARTICULARS CHANGED

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07/10/057 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 18 OVER ROSS FARM ROSS ON WYE HEREFORDSHIRE HR9 7BN

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17/12/0417 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/01/0417 January 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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07/09/037 September 2003 REGISTERED OFFICE CHANGED ON 07/09/03 FROM: LAUREL COTTAGE 28 MOUNT PLEASANT ROAD ALTON HAMPSHIRE GU34 1NN

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07/09/037 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/12/0216 December 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/12/0119 December 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/12/999 December 1999 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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20/10/9920 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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09/12/989 December 1998 RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS

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13/03/9813 March 1998 RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS

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13/03/9813 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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27/01/9827 January 1998 REGISTERED OFFICE CHANGED ON 27/01/98 FROM: FLAT 3 36 BARNARD HILL MUSWELL HILL LONDON N10 2HB

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10/02/9710 February 1997 RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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31/03/9631 March 1996 RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS

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07/03/957 March 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/02/9520 February 1995 RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS

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04/03/944 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/01/947 January 1994 RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 REGISTERED OFFICE CHANGED ON 28/02/93 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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28/02/9328 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9328 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/02/9317 February 1993 DIRECTOR RESIGNED

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17/02/9317 February 1993 ALTER MEM AND ARTS 08/02/93

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17/02/9317 February 1993 SECRETARY RESIGNED

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08/12/928 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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