PROVING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 24/03/2524 March 2025 | Change of details for Ms Karen Anne Farquharson as a person with significant control on 2025-03-24 |
| 21/03/2521 March 2025 | Secretary's details changed for Ms Karen Anne Farquharson on 2025-03-20 |
| 20/03/2520 March 2025 | Director's details changed for Ms Karen Anne Farquharson on 2025-03-20 |
| 23/11/2423 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-10-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR ANDREW PERRIN |
| 11/05/2011 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/08/1822 August 2018 | ARTICLES OF ASSOCIATION |
| 25/07/1825 July 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 447 |
| 19/07/1819 July 2018 | ALTER ARTICLES 20/06/2018 |
| 19/07/1819 July 2018 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 12/04/1812 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/11/1719 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/12/154 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/11/1430 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/12/132 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/12/1215 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/11/1130 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 21/07/1121 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | ARTICLES OF ASSOCIATION |
| 04/06/104 June 2010 | SUB-DIVISION 21/05/10 |
| 04/06/104 June 2010 | ALTER ARTICLES 21/05/2010 |
| 26/11/0926 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILSON / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE FARQUHARSON / 26/11/2009 |
| 15/07/0915 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 05/04/085 April 2008 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 23/01/0323 January 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | COMPANY NAME CHANGED CRANFIELD PROVING SERVICES LIMIT ED CERTIFICATE ISSUED ON 08/03/02 |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 12/11/0112 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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