PRP OPTOELECTRONICS LIMITED
Company number 02383612 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Current accounting period extended from 2026-12-31 to 2027-04-30 · 1 page | View document |
| 17 May 2026 | Resolutions · 2 pages | View document |
| 17 May 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 11 May 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 30 Apr 2026 | Registration of charge 023836120006, created on 2026-04-29 · 9 pages | View document |
| 4 Mar 2026 | Resolutions · 3 pages | View document |
| 4 Mar 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 24 Feb 2026 | Registered office address changed from 2 Western Gate, Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN to Beacon House Nuffield Road Cambridge Cambridgeshire CB4 1TF on 2026-02-24 · 1 page | View document |
| 24 Feb 2026 | Appointment of Mr Amitabh Sharma as a director on 2026-02-12 · 2 pages | View document |
| 24 Feb 2026 | Appointment of Mr Stephen Mark Brown as a director on 2026-02-12 · 2 pages | View document |
| 24 Feb 2026 | Termination of appointment of Andrew James Mckerrow as a director on 2026-02-12 · 1 page | View document |
| 24 Feb 2026 | Termination of appointment of Richard Martin as a director on 2026-02-12 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 4 Dec 2025 | Director's details changed for Mr Sam James Cox on 2025-12-04 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Sam James Cox on 2021-01-01 · 2 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 1 May 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 10 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | DIRECTOR APPOINTED MR ANDREW MCKERROW | View document |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM JAMES COX / 01/04/2018 | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE O'SHEA | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASKETT | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN HASKETT / 13/11/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 29 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT PEART / 03/10/2016 | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Aug 2016 | DIRECTOR APPOINTED MR RICHARD MARTIN | View document |
| 16 Aug 2016 | DIRECTOR APPOINTED MRS JULIE PATRICIA O'SHEA | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Jun 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD HARPIN | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR DAVID BRIAN HASKETT | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR SAMUEL JAMES COX | View document |
| 3 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL LETHBY | View document |
| 3 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN | View document |
| 3 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL LETHBY | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM UNIT 2 WESTERNGATE HILLMEAD DRIVE SWINDON SN5 5QJ ENGLAND | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANBRIDGE GREEN / 18/11/2014 | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANBRIDGE GREEN / 18/11/2014 | View document |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 2 WESTERN GATE, HILLMEAD ENTERPRISE PARK LANGLEY ROAD SWINDON ENGLAND | View document |
| 11 Sep 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM UNIT 2 WESTERNGATE IND ESTATE LANGLEY ROAD SWINDON SN5 5WN ENGLAND | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANBRIDGE GREEN / 28/08/2014 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM WOOD BURCOTE WAY TOWCESTER NORTHAMPTONSHIRE NN12 6TF | View document |
| 30 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 11 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 18 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 29 Nov 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 18 Sep 2012 | DIRECTOR APPOINTED MR ARNOLD PETER ROSCOE HARPIN | View document |
| 16 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 · 8 pages | View document |
| 1 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Nov 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HART | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MR KEVIN ROBERT PEART | View document |
| 24 Nov 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 197000 | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PEART | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA STARK | View document |
| 13 Sep 2011 | SECRETARY APPOINTED MR NEIL HAMILTON LETHBY | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR KEVIN ROBERT PEART · 2 pages | View document |
| 17 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 7 pages | View document |
| 13 Dec 2010 | ADOPT ARTICLES 03/12/2010 | View document |
| 2 Dec 2010 | DIRECTOR APPOINTED MR NEIL HAMILTON LETHBY | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER BRIAN HART / 01/10/2010 | View document |
| 2 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANBRIDGE GREEN / 15/09/2010 | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRICE | View document |
| 23 Jun 2010 | DIRECTOR APPOINTED MR ROBERT STANBRIDGE GREEN | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER BRIAN HART / 28/11/2009 | View document |
| 21 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | Annual return made up to 28 November 2008 with full list of shareholders | View document |
| 12 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 · 7 pages | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY PETER HART | View document |
| 16 Nov 2009 | SECRETARY APPOINTED MRS PATRICIA LILLIAN STARK · 1 page | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER ABBEY | View document |
| 20 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 16 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LIDGARD | View document |
| 6 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 13 Feb 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Feb 2006 | £ IC 264000/197000 28/12/05 £ SR 67000@1=67000 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 28/11/05; NO CHANGE OF MEMBERS | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | RETURN MADE UP TO 28/11/04; CHANGE OF MEMBERS | View document |
| 9 Dec 2004 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 14 Jun 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 28/11/01; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 7 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 2 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 1999 | RETURN MADE UP TO 28/11/99; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 7 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 28/11/98; CHANGE OF MEMBERS | View document |
| 21 Oct 1998 | DIRECTOR RESIGNED | View document |
| 12 Aug 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | View document |
| 17 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 5 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 3 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 65 pages | View document |
| 9 Dec 1994 | Accounts for a small company made up to 1994-09-30 · 6 pages | View document |
| 9 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Dec 1994 | RETURN MADE UP TO 28/11/94; CHANGE OF MEMBERS | View document |
| 1 Dec 1994 | 363S · 6 pages | View document |
| 8 Jan 1994 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 1994 | Auditor's resignation · 1 page | View document |
| 20 Dec 1993 | 363S · 6 pages | View document |
| 20 Dec 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 | View document |
| 20 Dec 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS | View document |
| 17 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 17 Dec 1993 | Accounts for a small company made up to 1993-09-30 · 7 pages | View document |
| 15 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 15 Jun 1993 | Accounts for a small company made up to 1992-09-30 · 5 pages | View document |
| 9 Feb 1993 | 88(2)R · 2 pages | View document |
| 10 Dec 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Dec 1992 | ALTER MEM AND ARTS 04/12/92 | View document |
| 3 Dec 1992 | 363S · 4 pages | View document |
| 3 Dec 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1991 | Accounts for a small company made up to 1991-09-30 · 4 pages | View document |
| 16 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 2 Dec 1991 | 363B · 7 pages | View document |
| 2 Dec 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1991 | 288 · 2 pages | View document |
| 3 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1991 | Accounts for a small company made up to 1990-09-30 · 4 pages | View document |
| 3 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 10 Dec 1990 | 287 · 1 page | View document |
| 10 Dec 1990 | REGISTERED OFFICE CHANGED ON 10/12/90 FROM: 7 SPENCER PARADE NORTHAMPTON NN1 5AB | View document |
| 7 Dec 1990 | 363 · 4 pages | View document |
| 7 Dec 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS | View document |
| 21 Nov 1990 | 88(2)R · 2 pages | View document |
| 6 Jul 1990 | 225(1) · 1 page | View document |
| 6 Jul 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 29 Nov 1989 | 88(2)R · 4 pages | View document |
| 27 Sep 1989 | NC INC ALREADY ADJUSTED | View document |
| 27 Sep 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/89 | View document |
| 27 Sep 1989 | Resolutions | View document |
| 27 Sep 1989 | Resolutions · 31 pages | View document |
| 27 Sep 1989 | 123 · 1 page | View document |
| 27 Sep 1989 | 88(2)R · 2 pages | View document |
| 12 Sep 1989 | 288 · 2 pages | View document |
| 12 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1989 | 395 · 3 pages | View document |
| 6 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1989 | Certificate of change of name · 2 pages | View document |
| 5 Sep 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/09/89 | View document |
| 5 Sep 1989 | COMPANY NAME CHANGED WALLSOLE LIMITED CERTIFICATE ISSUED ON 06/09/89 | View document |
| 4 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1989 | 395 · 3 pages | View document |
| 31 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1989 | 288 · 2 pages | View document |
| 21 Aug 1989 | REGISTERED OFFICE CHANGED ON 21/08/89 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 21 Aug 1989 | 287 · 1 page | View document |
| 21 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1989 | 288 · 4 pages | View document |
| 15 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |