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P.R.O.V.E. SYSTEMS LIMITED

Company number SC114256

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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)
10 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
03 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
21 Sep 2023 AD01 Registered office address changed from C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to 31 Townsend Place Kirkcaldy KY1 1HB on 21 September 2023
12 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
08 Jun 2023 TM02 Termination of appointment of Ccw Secretaries Limited as a secretary on 31 May 2023
15 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
07 Oct 2022 AD01 Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF on 7 October 2022
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
04 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
28 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
01 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
22 May 2020 PSC04 Change of details for Fabienne Hubert as a person with significant control on 27 November 2019
22 May 2020 PSC04 Change of details for Philippe Hubert as a person with significant control on 25 February 2020
22 May 2020 CH01 Director's details changed for Philippe Hubert on 25 February 2020
04 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
01 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
03 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
11 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
25 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
03 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
09 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014