P.R.O.V.E. SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/09/2321 September 2023 | Registered office address changed from C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to 31 Townsend Place Kirkcaldy KY1 1HB on 2023-09-21 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 08/06/238 June 2023 | Termination of appointment of Ccw Secretaries Limited as a secretary on 2023-05-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/10/227 October 2022 | Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF on 2022-10-07 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/07/201 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | PSC'S CHANGE OF PARTICULARS / PHILIPPE HUBERT / 25/02/2020 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE HUBERT / 25/02/2020 |
| 22/05/2022 May 2020 | PSC'S CHANGE OF PARTICULARS / FABIENNE HUBERT / 27/11/2019 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/07/199 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 19/06/1819 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 17/07/1717 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/05/163 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/05/156 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/05/1423 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/05/131 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/05/1223 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/05/119 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 11/06/1011 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE HUBERT / 01/10/2009 |
| 18/05/1018 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 09/07/099 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/05/0724 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0724 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: THOMSON HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE KY11 8UU |
| 24/05/0724 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/05/0419 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN |
| 11/08/0311 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | DEC MORT/CHARGE ***** |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 07/07/947 July 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 31/08/9231 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 22/07/9122 July 1991 | PARTIC OF MORT/CHARGE 8141 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | COMPANY NAME CHANGED REMUSCRAFT (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 08/08/89 |
| 29/12/8829 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 29/12/8829 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8829 December 1988 | REGISTERED OFFICE CHANGED ON 29/12/88 FROM: TAY ESTUARY RESEARCH CENTRE OLD FERRY PIER NEWPORT ON TAY |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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