PRO-VISION SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 30/01/2230 January 2022 | Micro company accounts made up to 2019-11-30 |
| 30/01/2230 January 2022 | Micro company accounts made up to 2020-11-30 |
| 21/10/2121 October 2021 | Compulsory strike-off action has been discontinued |
| 21/10/2121 October 2021 | Compulsory strike-off action has been discontinued |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-01-19 with no updates |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/06/203 June 2020 | DISS40 (DISS40(SOAD)) |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 03/04/203 April 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 25 WOOD STREET LYTHAM ST. ANNES LANCASHIRE FY8 1QR |
| 25/05/1925 May 2019 | DISS40 (DISS40(SOAD)) |
| 14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 December 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 December 2011 |
| 21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 28/09/1228 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 05/03/125 March 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1224 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts for year ending 30 Dec 2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARRISH EDWARD LYLE COBB / 19/01/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 25 WOOD STREET LYTHAM ST. ANNES LANCASHIRE FY8 1QR |
| 19/01/0919 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT RIGBY |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 25 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QR |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 20-22 ST. GEORGES ROAD LYTHAM ST ANNES LANCASHIRE FY8 2AG |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/12/088 December 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/05/081 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/081 May 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 25 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QR |
| 01/05/081 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM ENDEAVOUR HOUSE 20-22 ST GEORGES ROAD LYTHAM ST ANNES LANCASHIRE FY8 2AG |
| 08/02/088 February 2008 | APPT/RESIG/CO BUS 04/02/08 |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 85 ABINGDON STREET BLACKPOOL LANCS FY1 1PP |
| 13/03/0713 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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