| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
delete address C/O PRO-LITE TECHNOLOGY LTD CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORDSHIRE UNITED KINGDOM MK43 0BT |
| 2019-12-07 |
insert address CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD ENGLAND MK43 0BT |
| 2019-12-07 |
update registered_address |
| 2019-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2019 FROM
C/O T C GROUP PERA BUSINESS PARK
NOTTINGHAM ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0PB
ENGLAND |
| 2019-11-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN STANSFIELD / 01/11/2019 |
| 2019-11-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT JOHN YEO / 01/11/2019 |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
PERA BUSINESS PARK NOTTINGHAM ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0PB
ENGLAND |
| 2019-11-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN STANSFIELD / 01/11/2019 |
| 2019-11-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT JOHN YEO / 01/11/2019 |
| 2019-11-07 |
delete address HARWOOD HOUSE PARK ROAD MELTON MOWBRAY LEICESTERSHIRE ENGLAND LE13 1TX |
| 2019-11-07 |
insert address C/O PRO-LITE TECHNOLOGY LTD CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORDSHIRE UNITED KINGDOM MK43 0BT |
| 2019-11-07 |
update registered_address |
| 2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM
C/O PRO-LITE TECHNOLOGY LTD CRANFIELD INNOVATION CENTRE
UNIVERSITY WAY
CRANFIELD
BEDFORDSHIRE
MK43 0BT
UNITED KINGDOM |
| 2019-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN STANSFIELD / 01/11/2019 |
| 2019-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT JOHN YEO / 01/11/2019 |
| 2019-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2019 FROM
HARWOOD HOUSE PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TX
ENGLAND |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-23 => 2018-12-30 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-03-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-23 |
| 2017-12-23 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/16 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address THISTLE DOWN BARN HOLCOT LANE SYWELL NORTHAMPTONSHIRE NN6 0BG |
| 2015-08-11 |
insert address HARWOOD HOUSE PARK ROAD MELTON MOWBRAY LEICESTERSHIRE ENGLAND LE13 1TX |
| 2015-08-11 |
update registered_address |
| 2015-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
THISTLE DOWN BARN HOLCOT LANE
SYWELL
NORTHAMPTONSHIRE
NN6 0BG |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GARETH JOHN |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/14 |
| 2014-03-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DR GARETH HUW JOHN / 09/01/2014 |
| 2014-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/13 AMEND |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/13 |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents LLP MEMBER APPOINTED DR GARETH HUW JOHN |
| 2012-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/12 |
| 2011-11-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents COMPANY NAME CHANGED PRO-LITE PHOTOMETRICS LLP
CERTIFICATE ISSUED ON 16/09/11 |
| 2011-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/11 |
| 2010-03-05 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |