PROVING SERVICES LIMITED
Company number 04320675 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 7 May 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 24 Mar 2025 | Change of details for Ms Karen Anne Farquharson as a person with significant control on 2025-03-24 · 2 pages | View document |
| 21 Mar 2025 | Secretary's details changed for Ms Karen Anne Farquharson on 2025-03-20 · 1 page | View document |
| 20 Mar 2025 | Director's details changed for Ms Karen Anne Farquharson on 2025-03-20 · 2 pages | View document |
| 23 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 18 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 1 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Jul 2020 | DIRECTOR APPOINTED MR ANDREW PERRIN | View document |
| 11 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Aug 2018 | ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 447 | View document |
| 19 Jul 2018 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 19 Jul 2018 | ALTER ARTICLES 20/06/2018 | View document |
| 12 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Dec 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 30 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 2 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 15 Dec 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 30 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 21 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 2 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2010 | SUB-DIVISION 21/05/10 | View document |
| 4 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2010 | ALTER ARTICLES 21/05/2010 | View document |
| 26 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE FARQUHARSON / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILSON / 26/11/2009 | View document |
| 15 Jul 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2008 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 23 Jan 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2002 | DIRECTOR RESIGNED | View document |
| 1 Jun 2002 | DIRECTOR RESIGNED | View document |
| 8 Mar 2002 | COMPANY NAME CHANGED CRANFIELD PROVING SERVICES LIMIT ED CERTIFICATE ISSUED ON 08/03/02 | View document |
| 8 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | SECRETARY RESIGNED | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |