PR-VERT SYSTEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/06/165 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM CORNWALL BUILDINGS NEWHALL STR. 45-51 OFFICE 330 BIRMINGHAM B3 3QR |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, SECRETARY B2B COMPANY SECRETARY LIMITED |
| 23/12/1523 December 2015 | DISS40 (DISS40(SOAD)) |
| 22/12/1522 December 2015 | FIRST GAZETTE |
| 21/12/1521 December 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/08/1520 August 2015 | Annual return made up to 29 September 2014 with full list of shareholders |
| 15/05/1515 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/10/149 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIANNA GEMENITZI |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED VIACHESLAV VILKOVETS |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VOILENT TRADE LIMITED |
| 01/10/131 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/11/127 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY ADMINISTRATIVE OFFICE LIMITED |
| 27/03/1227 March 2012 | CORPORATE SECRETARY APPOINTED B2B COMPANY SECRETARY LIMITED |
| 17/10/1117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/09/1130 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADMINISTRATIVE OFFICE LIMITED / 28/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOILENT TRADE LIMITED / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MRS MARIANNA GEMENITZI |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/10/098 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 28/09/0728 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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