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PROVET SURVEILLANCE AND SECURITY SYSTEMS LIMITED

Company number 03793899

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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)
09 Jul 2013 AD01 Registered office address changed from Haven Cottage 40 High Lane Ridgeway Sheffield S12 3XF England on 9 July 2013
09 Jul 2013 AD01 Registered office address changed from 2 Wishing Well Green Swallownest Sheffield S26 4UF United Kingdom on 9 July 2013
06 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
21 Jun 2011 AP01 Appointment of Mrs Sharon Davies as a director
21 Jun 2011 TM01 Termination of appointment of Michelle Davies as a director
29 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 CH01 Director's details changed for Mr Michael Davies on 13 June 2010
05 Jul 2010 CH03 Secretary's details changed for Michael Davies on 13 June 2010
05 Jul 2010 CH01 Director's details changed for Michelle Davies on 13 June 2010
05 Jul 2010 AD02 Register inspection address has been changed
01 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Aug 2009 288c Director and secretary's change of particulars / michael davies / 01/08/2009
03 Aug 2009 363a Return made up to 13/06/09; full list of members
03 Aug 2009 190 Location of debenture register
03 Aug 2009 287 Registered office changed on 03/08/2009 from stable cottage shaftesbury road east knoyle wiltshire SP3 6AT
03 Aug 2009 353 Location of register of members
03 Aug 2009 288c Director and secretary's change of particulars / michael davies / 01/08/2009
04 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Jul 2008 363a Return made up to 13/06/08; full list of members
03 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007