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PROVISO SYSTEMS LIMITED

Company number 03079325

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2025	AP01	Appointment of Mr John Paul James Breheny as a director on 13 January 2025	View PDF Appointment of Mr John Paul James Breheny as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM01	Termination of appointment of John William Lennox as a director on 30 November 2024	View PDF Termination of appointment of John William Lennox as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
09 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 60 pages (60 pages)
09 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 57 pages (57 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AP01	Appointment of Walter James Rowe as a director on 12 June 2023	View PDF Appointment of Walter James Rowe as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr John William Lennox as a director on 12 June 2023	View PDF Appointment of Mr John William Lennox as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Sebastian James Lomax as a director on 12 June 2023	View PDF Termination of appointment of Sebastian James Lomax as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Andrew John Kinsey as a director on 12 June 2023	View PDF Termination of appointment of Andrew John Kinsey as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2022	AP01	Appointment of James Clifford Reeves as a director on 9 May 2022	View PDF Appointment of James Clifford Reeves as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	TM01	Termination of appointment of Stewart Thomas Kay as a director on 17 December 2021	View PDF Termination of appointment of Stewart Thomas Kay as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Paul Richard Hirst as a director on 17 December 2021	View PDF Termination of appointment of Paul Richard Hirst as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Sebastian James Lomax as a director on 17 December 2021	View PDF Appointment of Sebastian James Lomax as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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PROVISO SYSTEMS LIMITED

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