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PROSERVE LIMITED

Company number 02987531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
31 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2023 SH10 Particulars of variation of rights attached to shares
10 Jan 2023 SH08 Change of share class name or designation
30 Dec 2022 PSC01 Notification of James Norman Hawkswood as a person with significant control on 28 December 2022
29 Dec 2022 PSC01 Notification of George Hawkswood as a person with significant control on 28 December 2022
29 Dec 2022 PSC07 Cessation of Ann Hawkswood as a person with significant control on 28 December 2022
04 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
08 Sep 2022 PSC01 Notification of Ann Hawkswood as a person with significant control on 19 October 2016
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
09 Aug 2022 RP04AP01 Second filing for the appointment of George Hawkswood as a director
26 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
19 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
11 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
24 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
21 Jun 2019 AP01 Appointment of Mr James Hawkswood as a director on 21 June 2019
21 Jun 2019 AP01 Appointment of Mr George Hawkswood as a director on 21 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 09/08/22
31 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017