PROAV LIMITED
Company number 02681563 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Director's details changed for Mr Richard James Brookes on 2026-08-05 · 2 pages | View document |
| 4 Aug 2026 | Registration of charge 026815630015, created on 2026-08-04 · 56 pages | View document |
| 9 Jun 2026 | Director's details changed for Mr Richard James Brookes on 2026-05-26 · 2 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 27 May 2026 | Director's details changed for Mrs Lea Brookes on 2026-05-26 · 2 pages | View document |
| 27 Mar 2026 | Registration of charge 026815630014, created on 2026-03-26 · 30 pages | View document |
| 5 Jan 2026 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-28 with updates · 3 pages | View document |
| 27 Dec 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 18 Nov 2024 | Registration of charge 026815630013, created on 2024-11-14 · 22 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 11 Jan 2024 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 3 May 2023 | Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR · 1 page | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 12 Oct 2022 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 2 Jan 2022 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 17 Apr 2020 | SAIL ADDRESS CHANGED FROM: 27 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AU ENGLAND | View document |
| 17 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 11 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026815630011 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 6 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026815630010 | View document |
| 6 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 23 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 12 Feb 2018 | PSC'S CHANGE OF PARTICULARS / PROAV HOLDINGS LIMITED / 06/04/2016 | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 12 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 2 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026815630012 | View document |
| 16 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 3 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BROOKES / 14/11/2014 | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA HAZELL / 14/11/2014 | View document |
| 22 May 2014 | SAIL ADDRESS CREATED | View document |
| 22 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 May 2014 | DIRECTOR APPOINTED MRS LEA BROOKES | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PHILLPOT | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM GLADSTONE HOUSE CRABTREE OFFICE VILLAGE EVERSLEY WAY EGHAM SURREY TW20 8RY | View document |
| 17 Mar 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM PROAV HOUSE OMEGA WAY EGHAM SURREY TW20 8RD | View document |
| 17 Mar 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026815630011 | View document |
| 23 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026815630010 | View document |
| 21 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 29 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 2 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NEIL PHILLPOT / 28/01/2011 | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Apr 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM ASYSCO HOUSE OMEGA WAY EGHAM SURREY TW20 8RD | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BROOKES / 31/01/2008 · 2 pages | View document |
| 6 Apr 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA HAZELL / 01/10/2009 | View document |
| 19 Mar 2010 | COMPANY NAME CHANGED ASYSCO LIMITED CERTIFICATE ISSUED ON 19/03/10 | View document |
| 19 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA BELLANCA / 09/12/2006 | View document |
| 11 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY BARLOWS SECRETARIAL SERVICES LIMITED | View document |
| 4 Nov 2009 | TERMINATE DIR APPOINTMENT | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARLOWS SECRETARIAL SERVICES LIMITED / 18/03/2009 | View document |
| 22 Jul 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2009 | REREG PLC TO PRI; RES02 PASS DATE:21/07/2009 | View document |
| 22 Jul 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Jul 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 24 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jan 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 17 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jan 2004 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 17 Jan 2004 | SECRETARY RESIGNED | View document |
| 3 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jul 2002 | COMPANY NAME CHANGED RSL PRESENTATION SYSTEMS PLC CERTIFICATE ISSUED ON 15/07/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 May 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Feb 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1997 | SECRETARY RESIGNED | View document |
| 14 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1997 | ADOPT MEM AND ARTS 31/03/97 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS | View document |
| 24 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1996 | AUDITORS' REPORT | View document |
| 1 Nov 1996 | AUDITORS' STATEMENT | View document |
| 1 Nov 1996 | REREGISTRATION PRI-PLC 25/10/96 | View document |
| 1 Nov 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Nov 1996 | BALANCE SHEET | View document |
| 1 Nov 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Nov 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Nov 1996 | ADOPT MEM AND ARTS 25/10/96 | View document |
| 1 Nov 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 4 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 14 Feb 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS | View document |
| 12 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 16 Jun 1995 | £ NC 1000/50000 16/03/95 | View document |
| 16 Jun 1995 | NC INC ALREADY ADJUSTED 16/03/95 | View document |
| 8 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 11 Feb 1994 | RETURN MADE UP TO 28/01/94; CHANGE OF MEMBERS | View document |
| 10 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 14 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Feb 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS | View document |
| 29 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: THE OLD TELEPHONE EXCHANGE LONGROSS ROAD LONGCROSS CHERTSEY,KT16 OAP | View document |
| 12 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 10 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |