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PROVEN TRACK RECORD LIMITED

Company number 05316927

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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)
20 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 45
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 45
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 45
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for David John Fredrick Goad on 7 January 2010
09 Jan 2010 CH01 Director's details changed for Nicholas Peter Atkins on 7 January 2010
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 20/12/08; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 20/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 363a Return made up to 20/12/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005