PROUD SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 17/11/2317 November 2023 | Micro company accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Micro company accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/02/213 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | CURREXT FROM 31/01/2020 TO 31/03/2020 |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/10/1519 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/10/1416 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/10/1321 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/11/1223 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 21/10/1121 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/12/108 December 2010 | 13/10/10 NO CHANGES |
| 08/12/108 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH PHILLIPS / 12/10/2010 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/12/093 December 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 5 HALFORD COURT PINEWOOD IPSWICH SUFFOLK IP8 3RT |
| 17/05/0417 May 2004 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 22/11/0122 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/9730 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9730 December 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 55 DERBY ROAD CROYDON SURREY CR0 3SF |
| 05/12/975 December 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 05/12/965 December 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 10/08/9410 August 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: THE EYRIE ROAD 83 COLLINGWOOD CLOSE ST ANTHONYS BAY EASTBOURNE EAST SUSSEX BN23 6HW |
| 10/08/9410 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | S386 DISP APP AUDS 08/10/93 |
| 26/10/9326 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: WATERLOW COMPANY SERVICES CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP |
| 24/02/9324 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 13/10/9213 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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