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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)
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Apr 2017 SH08 Change of share class name or designation
26 Apr 2017 SH10 Particulars of variation of rights attached to shares
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015 AD02 Register inspection address has been changed from 80 Priory Road Kenilworth Warwickshire CV8 1LQ England to Proserve Princess Drive Industrial Estate Coventry Road Kenilworth Warwickshire CV8 2FD
23 Nov 2015 AD01 Registered office address changed from Proserve Limited - 8 Princes Drive Industrial Estate Coventry Road Kenilworth Warwickshire CV8 2FD England to Proserve Princes Drive Industrial Estate Coventry Road Kenilworth Warwickshire CV8 2FD on 23 November 2015
23 Nov 2015 CH01 Director's details changed for Mr Martin George Hawkswood on 13 May 2015
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 May 2015 AD01 Registered office address changed from 80 Priory Road Kenilworth Warwickshire CV8 1LQ to Proserve Limited - 8 Princes Drive Industrial Estate Coventry Road Kenilworth Warwickshire CV8 2FD on 19 May 2015
18 Dec 2014 MR01 Registration of charge 029875310006, created on 16 December 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
26 Aug 2014 MR04 Satisfaction of charge 2 in full
26 Aug 2014 MR04 Satisfaction of charge 3 in full
26 Aug 2014 MR04 Satisfaction of charge 1 in full
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
14 Nov 2012 TM02 Termination of appointment of Ann Hawkswood as a secretary
15 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
23 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4