Prolabs (UK) Limited. Head office in Cirencester. Check Director.

Prolabs (UK) Limited, Cirencester

Prolabs (Uk) Limited is a private limited company. Formerly, it was named Zycko Group Limited (it was changed on 2013-07-09). Registered at Eagle House Lakeside Business Park, South Cerney, Cirencester GL7 5XL, the aforementioned 11 years old enterprise was incorporated on 2012-08-30 and is officially classified as "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification: 46510).
3 directors can be found in the business: Richard N. (appointed on 26 January 2022), Craig L. (appointed on 26 January 2022), Lance D. (appointed on 26 January 2022). Moving to the secretaries (1 in total), we can name: Andrew J. (appointed on 18 October 2018).

About
Name: Prolabs (UK) Limited
Number: 08196598
Incorporation date: 2012-08-30
End of financial year: 31 December


Address:	Eagle House Lakeside Business Park South Cerney Cirencester GL7 5XL
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

Company staff

People with significant control

Prolabs Holdings Limited

29 March 2018

Address	08196598 Lakeside Business Park, South Cerney, Cirencester, GL7 5XL, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09546534
Nature of control:	75,01-100% shares

Prolabs (Group) Limited

6 April 2016 - 29 March 2018

Address	Eagle House Lakeside Business Park, South Cerney, Cirencester, GL7 5XL, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08367871
Nature of control:	75,01-100% shares

The deadline for Prolabs (Uk) Limited confirmation statement filing is 2024-09-05. The latest one was filed on 2023-08-22. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Prolabs Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Lakeside Business Park, South Cerney, GL7 5XL Cirencester. Prolabs (Group) Limited owns over 3/4 of shares. The corporate PSC can be found at Lakeside Business Park, South Cerney, GL7 5XL Cirencester.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 31st, March 2023 \| accounts	Free Download
AA	Full accounts for the period ending 31st March 2021 filed on: 28th, April 2022 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 9th February 2022 filed on: 10th, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2022 filed on: 27th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2022 filed on: 27th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th January 2022 filed on: 27th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th January 2022 filed on: 27th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2022 filed on: 27th, January 2022 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2022 to 31st December 2021 filed on: 17th, December 2021 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 11th, December 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (27 pages)
CH01	On 26th November 2018 director's details were changed filed on: 26th, November 2018 \| officers	Free Download (2 pages)
AP03	On 18th October 2018, company appointed a new person to the position of a secretary filed on: 31st, October 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 18th October 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 9th, October 2018 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 20th September 2018 filed on: 21st, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th June 2018 filed on: 22nd, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th April 2018 filed on: 9th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th April 2018 filed on: 8th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th November 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th November 2017 filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th November 2017 filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 9th, August 2017 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 21st June 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 5th, July 2017 \| resolution	Free Download (29 pages)
TM01	Director's appointment terminated on 21st June 2017 filed on: 27th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st June 2017 filed on: 27th, June 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 25th, August 2016 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 29th February 2016 filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Eagle House Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL England on 14th December 2015 to Eagle House Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL filed on: 14th, December 2015 \| address	Free Download (1 page)
AD01	Change of registered address from Unit a the Mallards Broadway Lane South Cerney Cirencester Gloucestershire GL7 5TQ on 7th December 2015 to Eagle House Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL filed on: 7th, December 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th August 2015 filed on: 22nd, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 21st, July 2015 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 13th July 2015 filed on: 20th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th April 2015 filed on: 10th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th April 2015 filed on: 10th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th April 2015 filed on: 27th, May 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 29th January 2015 filed on: 17th, February 2015 \| officers	Free Download (1 page)
AP03	On 29th January 2015, company appointed a new person to the position of a secretary filed on: 17th, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th December 2014 filed on: 17th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th August 2014 filed on: 24th, September 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 28th, August 2014 \| accounts	Free Download (23 pages)
AUD	Resignation of an auditor filed on: 3rd, April 2014 \| auditors	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (30 pages)
CH03	On 6th August 2013 secretary's details were changed filed on: 27th, September 2013 \| officers	Free Download (1 page)
CH01	On 6th August 2013 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
CH01	On 6th August 2013 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
CH01	On 6th August 2013 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
CH01	On 6th August 2013 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
CH01	On 6th August 2013 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th August 2013 filed on: 27th, September 2013 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Inda House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ United Kingdom on 6th August 2013 filed on: 6th, August 2013 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2013 \| resolution	Free Download (21 pages)
CONNOT	Notice of change of name filed on: 9th, July 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed zycko group LIMITEDcertificate issued on 09/07/13 filed on: 9th, July 2013 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 8th July 2013 change of name
SH08	Change of share class name or designation filed on: 5th, July 2013 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 21st March 2013 filed on: 15th, April 2013 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 15th, April 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 15th, April 2013 \| resolution	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, January 2013 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 28th, December 2012 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 28th, December 2012 \| resolution
SH01	Statement of Capital on 31st October 2012: 569170.56 GBP filed on: 9th, November 2012 \| capital	Free Download (4 pages)
CERTNM	Company name changed oval (2255) LIMITEDcertificate issued on 08/11/12 filed on: 8th, November 2012 \| change of name	Free Download (4 pages)
RES15	Company name change resolution on 31st October 2012 change of name
CONNOT	Notice of change of name filed on: 8th, November 2012 \| change of name	Free Download (2 pages)
AP01	New director was appointed on 7th November 2012 filed on: 7th, November 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 7th November 2012 filed on: 7th, November 2012 \| officers	Free Download (3 pages)
SH02	Sub-division of shares on 31st October 2012 filed on: 7th, November 2012 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 7th, November 2012 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 7th November 2012 filed on: 7th, November 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 7th November 2012 filed on: 7th, November 2012 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 31st August 2013 to 31st March 2013 filed on: 5th, September 2012 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 5th September 2012 filed on: 5th, September 2012 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, August 2012 \| incorporation	Free Download (36 pages)

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