PROVET SURVEILLANCE AND SECURITY SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVIES |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/07/163 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 03/07/163 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 20/05/2016 |
| 03/07/163 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON DAVIES / 20/05/2016 |
| 03/07/163 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 20/05/2016 |
| 03/07/163 July 2016 | REGISTERED OFFICE CHANGED ON 03/07/2016 FROM HAVEN COTTAGE 40 HIGH LANE RIDGEWAY SHEFFIELD S12 3XF |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/06/1528 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 28/06/1528 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 26/06/1426 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 2 WISHING WELL GREEN SWALLOWNEST SHEFFIELD S26 4UF UNITED KINGDOM |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON DAVIES / 18/05/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 18/05/2013 |
| 09/07/139 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | SAIL ADDRESS CHANGED FROM: G04 WESTTHORPE BUSINESS INNOVATION CENTRE WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD S21 1TZ ENGLAND |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM HAVEN COTTAGE 40 HIGH LANE RIDGEWAY SHEFFIELD S12 3XF ENGLAND |
| 09/07/139 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 18/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/07/126 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/12/114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DAVIES |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MRS SHARON DAVIES |
| 29/01/1129 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DAVIES / 13/06/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 13/06/2010 |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 13/06/2010 |
| 01/01/101 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 01/08/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 01/08/2009 |
| 03/08/093 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/093 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM STABLE COTTAGE SHAFTESBURY ROAD EAST KNOYLE WILTSHIRE SP3 6AT |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: KINGFISHERS KINGS COURT ROAD GILLINGHAM DORSET SP8 4LD |
| 07/08/037 August 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/10/9920 October 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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