- Company Overview for P.R.O.V.E. SYSTEMS LIMITED (SC114256)
- Filing history for P.R.O.V.E. SYSTEMS LIMITED (SC114256)
- People for P.R.O.V.E. SYSTEMS LIMITED (SC114256)
- Charges for P.R.O.V.E. SYSTEMS LIMITED (SC114256)
- More for P.R.O.V.E. SYSTEMS LIMITED (SC114256)
| 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
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| 09 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 |