PROSERVE LIMITED
Company number 02987531 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 30 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 7 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 10 Jan 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 10 Jan 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 10 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 10 Jan 2023 | Resolutions · 2 pages | View document |
| 10 Jan 2023 | Resolutions | View document |
| 10 Jan 2023 | Resolutions | View document |
| 30 Dec 2022 | Notification of James Norman Hawkswood as a person with significant control on 2022-12-28 · 2 pages | View document |
| 29 Dec 2022 | Notification of George Hawkswood as a person with significant control on 2022-12-28 · 2 pages | View document |
| 29 Dec 2022 | Cessation of Ann Hawkswood as a person with significant control on 2022-12-28 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR JAMES HAWKSWOOD | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR GEORGE HAWKSWOOD | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 19 Apr 2017 | ADOPT ARTICLES 05/04/2017 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Nov 2015 | SAIL ADDRESS CHANGED FROM: 80 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ ENGLAND | View document |
| 24 Nov 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE HAWKSWOOD / 13/05/2015 | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM PROSERVE LIMITED - 8 PRINCES DRIVE INDUSTRIAL ESTATE COVENTRY ROAD KENILWORTH WARWICKSHIRE CV8 2FD ENGLAND | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 80 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ | View document |
| 18 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029875310006 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 26 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 15 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY ANN HAWKSWOOD | View document |
| 15 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 24 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 29 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 2 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 27 Apr 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE HAWKSWOOD / 01/12/2009 | View document |
| 23 Nov 2009 | SECRETARY APPOINTED MR JAMES NORMAN HAWKSWOOD | View document |
| 27 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 15 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 9 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2004 | NEW SECRETARY APPOINTED | View document |
| 7 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 23 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 13 Nov 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 14 May 1996 | COMPANY NAME CHANGED MARTIN HAWKSWOOD PROJECTS LIMITE D CERTIFICATE ISSUED ON 15/05/96 | View document |
| 1 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1996 | SECRETARY RESIGNED | View document |
| 25 Oct 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS | View document |
| 27 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 80 PRIORY RAOD KENILWORTH WARWICKSHIRE CV8 1LQ | View document |
| 27 Mar 1995 | SECRETARY RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 23 Nov 1994 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 23 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |