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PROVING SERVICES LIMITED

Company number 04320675

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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)
14 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
18 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
22 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
01 Mar 2021 AA Micro company accounts made up to 31 October 2020
15 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
15 Jul 2020 AP01 Appointment of Mr Andrew Perrin as a director on 1 November 2019
11 May 2020 AA Micro company accounts made up to 31 October 2019
13 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
28 May 2019 AA Micro company accounts made up to 31 October 2018
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
22 Aug 2018 MA Memorandum and Articles of Association
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 447
19 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 20/06/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2018 CC01 Notice of Restriction on the Company's Articles
12 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
19 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
10 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 400
03 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 400