CompaniesInTheUK

P.R.O.V.E. SYSTEMS LIMITED

Company number SC114256 ·

Active

107 filings

Date Filing
2 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 11 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
23 Feb 2026 Appointment of Mrs Fabienne Loetitia Charles Hubert as a director on 2026-02-14 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
16 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
8 May 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
10 Jun 2024 Total exemption full accounts made up to 2023-10-31 · 13 pages View document
3 May 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
21 Sep 2023 Registered office address changed from C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to 31 Townsend Place Kirkcaldy KY1 1HB on 2023-09-21 · 1 page View document
12 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
8 Jun 2023 Termination of appointment of Ccw Secretaries Limited as a secretary on 2023-05-31 · 1 page View document
15 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
7 Oct 2022 Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF on 2022-10-07 · 1 page View document
4 May 2022 Confirmation statement made on 2022-04-27 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
24 Jun 2021 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
1 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
22 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE HUBERT / 25/02/2020 View document
22 May 2020 PSC'S CHANGE OF PARTICULARS / FABIENNE HUBERT / 27/11/2019 View document
22 May 2020 PSC'S CHANGE OF PARTICULARS / PHILIPPE HUBERT / 25/02/2020 View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
9 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
19 Jun 2018 31/10/17 TOTAL EXEMPTION FULL View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
17 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
25 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
3 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
6 May 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
23 May 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
1 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
23 May 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
9 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
11 Jun 2010 31/10/09 TOTAL EXEMPTION FULL View document
18 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009 View document
18 May 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE HUBERT / 01/10/2009 View document
9 Jul 2009 31/10/08 TOTAL EXEMPTION FULL View document
6 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
22 Jul 2008 31/10/07 TOTAL EXEMPTION FULL View document
7 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
7 May 2008 LOCATION OF REGISTER OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
24 May 2007 LOCATION OF REGISTER OF MEMBERS View document
24 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
24 May 2007 SECRETARY'S PARTICULARS CHANGED View document
24 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: THOMSON HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE KY11 8UU View document
18 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
4 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
25 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
27 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
20 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
19 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
19 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN View document
19 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
20 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
7 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
9 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
8 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
17 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View document
12 Sep 2000 DEC MORT/CHARGE ***** View document
1 Sep 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
27 Jun 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS View document
31 Aug 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
9 Jul 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS View document
8 Sep 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
13 May 1998 NEW SECRETARY APPOINTED View document
13 May 1998 SECRETARY RESIGNED View document
13 May 1998 RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS View document
2 Sep 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
21 May 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS View document
1 Aug 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
23 Apr 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS View document
14 Aug 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
5 May 1995 RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS View document
6 Sep 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
7 Jul 1994 RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS View document
13 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Apr 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
21 Apr 1993 RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS View document
31 Aug 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
8 May 1992 RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS View document
31 Jan 1992 FULL ACCOUNTS MADE UP TO 31/10/90 View document
22 Jul 1991 PARTIC OF MORT/CHARGE 8141 View document
12 May 1991 RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS View document
22 Jun 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
15 May 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
30 Apr 1990 RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS View document
7 Aug 1989 COMPANY NAME CHANGED REMUSCRAFT (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 08/08/89 View document
29 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Dec 1988 REGISTERED OFFICE CHANGED ON 29/12/88 FROM: TAY ESTUARY RESEARCH CENTRE OLD FERRY PIER NEWPORT ON TAY View document
29 Dec 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
16 Nov 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document