- 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) |
|---|---|---|---|
| 06 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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|
| 08 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 23 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
|
|
| 09 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 01 May 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 23 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 23 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 11 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 09 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 11 Jun 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 18 May 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 18 May 2010 | CH01 | Director's details changed for Philippe Hubert on 1 October 2009 | |
| 18 May 2010 | CH04 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 | |
| 09 Jul 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 06 May 2009 | 363a | Return made up to 27/04/09; full list of members | |
| 22 Jul 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 07 May 2008 | 363a | Return made up to 27/04/08; full list of members | |
| 07 May 2008 | 353 | Location of register of members | |
| 30 Jul 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 24 May 2007 | 363a | Return made up to 27/04/07; full list of members | |
| 24 May 2007 | 288c | Secretary's particulars changed | |
| 24 May 2007 | 353 | Location of register of members | |
| 24 May 2007 | 287 | Registered office changed on 24/05/07 from: thomson house, pitreavie court pitreavie business park dunfermline KY11 8UU | |
| 18 Aug 2006 | AA | Total exemption full accounts made up to 31 October 2005 | |
| 04 May 2006 | 363a | Return made up to 27/04/06; full list of members |