PROSERV PR LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Total exemption full accounts made up to 2024-10-31

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26/02/2526 February 2025 Confirmation statement made on 2025-02-07 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-10-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with updates

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07/02/247 February 2024 Change of details for Mr David William Pippett as a person with significant control on 2022-10-03

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-11 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-11 with updates

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-10-31

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30/03/2230 March 2022 Statement of capital following an allotment of shares on 2022-03-30

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14/10/2114 October 2021 Confirmation statement made on 2021-09-11 with no updates

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06/04/216 April 2021 31/10/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/05/2011 May 2020 31/10/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 PREVSHO FROM 31/03/2020 TO 31/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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02/07/192 July 2019 31/10/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CURREXT FROM 31/10/2019 TO 31/03/2020

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 8 BELMONT BATH BA1 5DZ

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25/01/1825 January 2018 COMPANY NAME CHANGED DWP PUBLIC RELATIONS LTD CERTIFICATE ISSUED ON 25/01/18

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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04/04/174 April 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/09/1522 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PIPPETT / 01/09/2014

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26/09/1426 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL PIPPETT / 01/09/2014

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26/09/1426 September 2014 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ALEXANDRIA PIPPETT / 01/09/2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/09/1316 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 49 KEMPTHORNE LANE BATH BA2 5DX UNITED KINGDOM

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27/09/1227 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/01/1210 January 2012 Annual return made up to 11 September 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/03/1121 March 2011 DIRECTOR APPOINTED MRS RACHEL PIPPETT

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PIPPETT / 01/10/2009

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28/09/1028 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ALEXANDRIA MUSTOE / 02/07/2009

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12/10/0912 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/01/097 January 2009 PREVEXT FROM 30/09/2008 TO 31/10/2008

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16/09/0816 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 49 KEMPTHORNE LANE BATH BA2 5DX

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15/09/0815 September 2008 LOCATION OF DEBENTURE REGISTER

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15/09/0815 September 2008 LOCATION OF REGISTER OF MEMBERS

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25/09/0725 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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