PROLUX SYSTEMS LTD
| Status | ACTIVE |
| Company No. | 11643153 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 2018 |
| Age | 5 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
PROLUX SYSTEMS LTD is an active private limited company with number 11643153. It was incorporated 5 years, 7 months, 11 days ago, on 25 October 2018. The company address is Herniss Business Park Herniss Business Park, Longdowns, TR10 9BZ, Cornwall, England.
Company Fillings
Confirmation statement with no updates
Date: 31 Oct 2023
Action Date: 24 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-24
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Address
Type: AD01
Old address: The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom
Change date: 2022-12-22
New address: Herniss Business Park Halvasso Longdowns Cornwall TR10 9BZ
Documents
Confirmation statement with no updates
Date: 26 Oct 2022
Action Date: 24 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-24
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 27 Oct 2021
Action Date: 24 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-24
Documents
Accounts with accounts type micro entity
Date: 15 Apr 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 09 Nov 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Cessation of a person with significant control
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Leslie Baker
Cessation date: 2020-11-05
Documents
Change to a person with significant control
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kieron Paul Adam Shepherd
Change date: 2020-11-05
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Termination director company with name termination date
Date: 10 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Baker
Termination date: 2020-03-04
Documents
Confirmation statement with updates
Date: 01 Nov 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-01
New address: The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ
Old address: Unit 4 West End Penryn TR10 8RT United Kingdom
Documents
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