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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)
25 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
27 May 2005 363s Return made up to 27/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Jul 2004 AA Total exemption full accounts made up to 31 October 2003
19 May 2004 287 Registered office changed on 19/05/04 from: 12 st catherine street cupar fife KY15 4HN
19 May 2004 363s Return made up to 27/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
20 May 2003 363s Return made up to 27/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
09 May 2002 363s Return made up to 27/04/02; full list of members
08 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
17 May 2001 363s Return made up to 27/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Sep 2000 419a(Scot) Dec mort/charge *
01 Sep 2000 AA Full accounts made up to 31 October 1999
27 Jun 2000 363s Return made up to 27/04/00; full list of members
31 Aug 1999 AA Full accounts made up to 31 October 1998
09 Jul 1999 363s Return made up to 27/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Sep 1998 AA Full accounts made up to 31 October 1997
13 May 1998 288a New secretary appointed
13 May 1998 288b Secretary resigned
13 May 1998 363s Return made up to 27/04/98; no change of members
02 Sep 1997 AA Full accounts made up to 31 October 1996
21 May 1997 363s Return made up to 27/04/97; no change of members
01 Aug 1996 AA Full accounts made up to 31 October 1995
23 Apr 1996 363s Return made up to 27/04/96; full list of members
14 Aug 1995 AA Full accounts made up to 31 October 1994