PROTOTYPE ELECTRONICS LTD
Company number 07429465 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 31 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 11 Jul 2025 | Director's details changed for Miss Sophie Luce Martine Jarret on 2025-07-11 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-04-30 with updates · 6 pages | View document |
| 16 May 2024 | Statement of capital following an allotment of shares on 2023-10-01 · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 15 Dec 2022 | Registration of charge 074294650005, created on 2022-12-08 · 59 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-09-13 with updates · 4 pages | View document |
| 10 Nov 2022 | Change of details for Mr Wayne Phillip Masterman as a person with significant control on 2022-01-01 · 2 pages | View document |
| 24 Oct 2022 | Satisfaction of charge 074294650002 in full · 1 page | View document |
| 11 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Mar 2022 | Satisfaction of charge 074294650003 in full · 4 pages | View document |
| 21 Dec 2021 | Unaudited abridged accounts made up to 2021-11-30 · 8 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 4 pages | View document |
| 30 Jun 2021 | Registration of charge 074294650004, created on 2021-06-23 · 12 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 19 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 25 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 13 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 5 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 16 Sep 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM UNIT 50B ENTERPRISE PARK PIDDLEHINTON DORCHESTER DORSET DT2 7UA ENGLAND | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 9 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074294650002 | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM UNIT 36 ENTERPRISE PARK PIDDLEHINTON DORCHESTER DORSET DT2 7UA | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 6 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 15 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 8 Nov 2012 | 04/11/12 NO CHANGES | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED MRS AMANDA MASTERMAN | View document |
| 3 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 4 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 1 Apr 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 15 GRAFTON AVENUE WEYMOUTH DT49RZ UNITED KINGDOM | View document |
| 11 Mar 2011 | DIRECTOR APPOINTED MR DUANE ANTHONY STREET | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR WAYNE PHILLIP MASTERMAN | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED MRS SOPHIE LUCE MARTINE JARRET | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 4 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |