PROOF TECHNOLOGIES LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-11-22 with updates

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18/11/2418 November 2024 Memorandum and Articles of Association

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18/11/2418 November 2024 Resolutions

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13/11/2413 November 2024 Particulars of variation of rights attached to shares

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13/11/2413 November 2024 Change of share class name or designation

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13/11/2413 November 2024 Statement of capital following an allotment of shares on 2024-08-01

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-11-30

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03/12/233 December 2023 Confirmation statement made on 2023-11-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Director's details changed for Mark Miles Adams on 2016-04-12

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-11-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/05/1811 May 2018 30/11/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 15 MOOR STREET WORCESTER WORCESTERSHIRE WR1 3DB

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13/12/1513 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/12/1423 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/01/1428 January 2014 Annual return made up to 22 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/12/1220 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK MILES ADAMS / 29/07/2011

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25/11/1125 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/02/117 February 2011 Annual return made up to 22 November 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/02/109 February 2010 Annual return made up to 22 November 2009 with full list of shareholders

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09/02/109 February 2010 APPOINTMENT TERMINATED, SECRETARY ADAM CLARKE

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/12/0822 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/12/0719 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/12/0621 December 2006 SECRETARY'S PARTICULARS CHANGED

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21/12/0621 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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20/12/0520 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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20/12/0420 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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17/12/0317 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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