PROAV.COM LIMITED
Company number 06916617 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Director's details changed for Mr Richard James Brookes on 2026-08-05 · 2 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 2026-05-27 with no updates · 3 pages | View document |
| 5 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 27 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 3 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 11 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 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 |
| 14 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 30 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 20 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 2 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 18 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 21 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 7 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 22 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BROOKES / 08/04/2014 | View document |
| 24 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 23 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 | SAIL ADDRESS CREATED | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM GLADSTONE HOUSE CRABTREE OFFICE VILLAGE EVERSLEY WAY EGHAM SURREY TW20 8RY ENGLAND | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PHILLPOT | View document |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM PROAV HOUSE OMEGA WAY EGHAM SURREY TW20 8RD | View document |
| 14 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 12 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MRS FRANCESCA HAZELL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 30 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 28 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders · 5 pages | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NEIL PHILLPOT / 31/05/2011 | View document |
| 23 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 · 2 pages | View document |
| 17 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 8 Apr 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM ASYSCO HOUSE OMEGA WAY EGHAM SURREY TW20 8RD UNITED KINGDOM | View document |
| 22 Oct 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED RICHARD JAMES BROOKES | View document |
| 17 Sep 2009 | NC INC ALREADY ADJUSTED 15/09/09 | View document |
| 17 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jun 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PORTEOUS | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH SYSON | View document |
| 18 Jun 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM THE BILLINGS GUILDFORD SURREY GU1 4YD | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED RAYMOND NEIL PHILLPOT · 7 pages | View document |
| 27 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |