PROVISO SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Ms Jana Siber as a director on 2025-08-01 |
| 19/07/2519 July 2025 New | Appointment of Mr Mark Taylor as a director on 2025-07-18 |
| 18/07/2518 July 2025 New | Termination of appointment of John Paul James Breheny as a director on 2025-07-18 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 29/04/2529 April 2025 | Termination of appointment of James Clifford Reeves as a director on 2025-04-22 |
| 25/04/2525 April 2025 | Appointment of Mr Paolo Benedetto as a director on 2025-04-25 |
| 14/02/2514 February 2025 | Appointment of Mr John Paul James Breheny as a director on 2025-01-13 |
| 05/12/245 December 2024 | Termination of appointment of John William Lennox as a director on 2024-11-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 30/06/2330 June 2023 | Appointment of Walter James Rowe as a director on 2023-06-12 |
| 30/06/2330 June 2023 | Appointment of Mr John William Lennox as a director on 2023-06-12 |
| 26/06/2326 June 2023 | Termination of appointment of Andrew John Kinsey as a director on 2023-06-12 |
| 26/06/2326 June 2023 | Termination of appointment of Sebastian James Lomax as a director on 2023-06-12 |
| 13/05/2213 May 2022 | Appointment of James Clifford Reeves as a director on 2022-05-09 |
| 05/01/225 January 2022 | Appointment of Sebastian James Lomax as a director on 2021-12-17 |
| 05/01/225 January 2022 | Termination of appointment of Stewart Thomas Kay as a director on 2021-12-17 |
| 05/01/225 January 2022 | Termination of appointment of Paul Richard Hirst as a director on 2021-12-17 |
| 04/08/214 August 2021 | Satisfaction of charge 4 in full |
| 04/08/214 August 2021 | Satisfaction of charge 5 in full |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 06/01/216 January 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 25/11/2025 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 22/11/1922 November 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 01/02/181 February 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JAMES SLINGER / 01/03/2016 |
| 01/03/161 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SLINGER / 01/03/2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/07/1522 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SLINGER / 05/01/2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JAMES SLINGER / 05/01/2015 |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM CORN MILL BARN MANOR FARM DRIVE CHURCH LANEHAM RETFORD NOTTINGHAMSHIRE DN22 0NQ ENGLAND |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM EVERTON ROAD, MATTERSEY DONCASTER SOUTH YORKSHIRE DN10 5DS |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/07/1415 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/07/1316 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/07/1120 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL DEAKIN / 12/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES SLINGER / 12/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: EVERTON ROAD MATTERSLEY DONCASTER SOUTH YORKSHIRE DN10 5DS |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: ENTERPRISE HOUSE CARLTON ROAD WORKSOP NOTTINGHAMSHIRE S81 7QF |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/08/024 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: C/O WIGGLESWORTH HEPWORTH & CO 47 GROVE STREET RETFORD NOTTINGHAMSHIRE DN22 6LA |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: ENTERPRISE HOUSE CARLTON ROAD WORKSOP NOTTINGHAMSHIRE S81 7QF |
| 12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 04/11/954 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9513 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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