About

Registered Number: 04546186
Date of Incorporation: 26/09/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 1 Oulton Way, Stafford, Staffs, ST16 1SS

 

Founded in 2002, Prolectrix Ltd have registered office in Staffs. This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARROLL, Anthony Bryan 26 September 2002 - 1
CARROLL, Joshua 01 October 2015 - 1
Secretary Name Appointed Resigned Total Appointments
CARROLL, Alfreda 26 September 2002 27 February 2009 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 23 October 2018
CS01 - N/A 14 October 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 27 June 2017
AP01 - Appointment of director 23 November 2016
CS01 - N/A 02 November 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 06 December 2012
AR01 - Annual Return 15 October 2012
SH01 - Return of Allotment of shares 13 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 30 June 2011
AD01 - Change of registered office address 15 February 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 11 August 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 30 July 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 10 February 2004
363s - Annual Return 24 September 2003
287 - Change in situation or address of Registered Office 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 06 October 2002
288b - Notice of resignation of directors or secretaries 06 October 2002
NEWINC - New incorporation documents 26 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.