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PROSERV UK LIMITED

Company number SC122029

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
15 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
01 Jul 2022	AP01	Appointment of Mr Mark William Fraser as a director on 30 June 2022	View PDF Appointment of Mr Mark William Fraser as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Julie Mary Thomson as a director on 30 June 2022	View PDF Termination of appointment of Julie Mary Thomson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge SC1220290008 in full	View PDF Satisfaction of charge SC1220290008 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge SC1220290009 in full	View PDF Satisfaction of charge SC1220290009 in full - link opens in a new window - 1 page (1 page)
16 May 2022	MR01	Registration of charge SC1220290010, created on 28 April 2022	View PDF Registration of charge SC1220290010, created on 28 April 2022 - link opens in a new window - 13 pages (13 pages)
02 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
12 Jan 2021	AP01	Appointment of Julie Mary Thomson as a director on 8 January 2021	View PDF Appointment of Julie Mary Thomson as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
04 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
01 Jul 2019	TM01	Termination of appointment of Stephen Robert Cox as a director on 28 June 2019	View PDF Termination of appointment of Stephen Robert Cox as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
13 Sep 2018	MR01	Registration of charge SC1220290009, created on 11 September 2018	View PDF Registration of charge SC1220290009, created on 11 September 2018 - link opens in a new window - 14 pages (14 pages)
05 Jun 2018	RP04TM01	Second filing for the termination of David Lamont as a director	View PDF Second filing for the termination of David Lamont as a director - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	AP01	Appointment of Mr David John Raphael Currie as a director on 25 May 2018	View PDF Appointment of Mr David John Raphael Currie as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	TM01	Termination of appointment of David Turch Lamont as a director on 25 May 2018 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 05/06/2018	View PDF Termination of appointment of David Turch Lamont as a director on 25 May 2018 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 05/06/2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
09 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PROSERV UK LIMITED

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