PROWEST BIRD CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
15/01/2415 January 2024 Confirmation statement made on 2023-12-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/12/2111 December 2021 Confirmation statement made on 2021-12-09 with no updates

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/01/1713 January 2017 01/01/17 STATEMENT OF CAPITAL GBP 3

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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29/11/1629 November 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WESTON / 10/09/2014

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WESTON / 10/09/2016

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13/09/1613 September 2016 SECRETARY'S CHANGE OF PARTICULARS / WENDY WESTON / 10/09/2016

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/12/1210 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/12/0918 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WESTON / 01/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WESTON / 01/12/2009

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29/10/0929 October 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 161-163 FOREST ROAD WALTHAMSTOW LONDON E17 6HE

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09/02/099 February 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 4 THE DRIVE MAYLAND CHELMSFORD ESSEX CM3 6AA

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESTON / 08/01/2009

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/11/086 November 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/04/0724 April 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 161-163 FOREST ROAD WALTHAMSTOW LONDON E17 6HE

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18/05/0618 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 SECRETARY'S PARTICULARS CHANGED

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13/12/0413 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 SECRETARY RESIGNED

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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11/06/0411 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 DIRECTOR RESIGNED

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 SECRETARY RESIGNED

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09/12/039 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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