Established in 2003, Proto-machine Ltd has its registered office in Banbury, it's status in the Companies House registry is set to "Active". The business has one director listed as Gilkes, Andrew in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILKES, Andrew | 19 May 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 May 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 28 May 2019 | |
AA - Annual Accounts | 06 February 2019 | |
CS01 - N/A | 02 June 2018 | |
AA - Annual Accounts | 27 February 2018 | |
AD01 - Change of registered office address | 30 June 2017 | |
CS01 - N/A | 29 June 2017 | |
PSC01 - N/A | 29 June 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 19 May 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 19 May 2015 | |
CH01 - Change of particulars for director | 19 May 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 03 June 2014 | |
AA - Annual Accounts | 17 February 2014 | |
AR01 - Annual Return | 31 May 2013 | |
TM02 - Termination of appointment of secretary | 30 May 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 30 May 2012 | |
CH01 - Change of particulars for director | 30 May 2012 | |
AD01 - Change of registered office address | 04 May 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 26 May 2010 | |
AA - Annual Accounts | 26 February 2010 | |
363a - Annual Return | 11 June 2009 | |
AA - Annual Accounts | 02 April 2009 | |
363a - Annual Return | 04 September 2008 | |
287 - Change in situation or address of Registered Office | 08 August 2008 | |
AA - Annual Accounts | 02 April 2008 | |
363s - Annual Return | 28 July 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363s - Annual Return | 01 June 2006 | |
AA - Annual Accounts | 05 April 2006 | |
AA - Annual Accounts | 24 October 2005 | |
363s - Annual Return | 03 June 2005 | |
363s - Annual Return | 19 July 2004 | |
288b - Notice of resignation of directors or secretaries | 08 June 2003 | |
288b - Notice of resignation of directors or secretaries | 08 June 2003 | |
288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2003 | |
NEWINC - New incorporation documents | 19 May 2003 |