PROVISO SYSTEMS LIMITED
Company number 03079325 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 8 Jul 2026 | PARENT_ACC · 59 pages | View document |
| 8 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages | View document |
| 8 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 17 Dec 2025 | Termination of appointment of Jana Siber as a director on 2025-11-12 · 1 page | View document |
| 5 Dec 2025 | Appointment of Stewart Thomas Kay as a director on 2025-11-17 · 2 pages | View document |
| 31 Oct 2025 | RP01AP01 · 3 pages | View document |
| 14 Oct 2025 | Appointment of Mr Andrew Graham Cranmer as a director on 2025-10-08 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of Paolo Benedetto as a director on 2025-10-10 · 1 page | View document |
| 10 Oct 2025 | Termination of appointment of Mark Taylor as a director on 2025-09-25 · 1 page | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 8 Oct 2025 | PARENT_ACC · 63 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 1 Aug 2025 | Appointment of Ms Jana Siber as a director on 2025-08-01 · 2 pages | View document |
| 19 Jul 2025 | Appointment of Mr Mark Taylor as a director on 2025-07-18 · 2 pages | View document |
| 18 Jul 2025 | Termination of appointment of John Paul James Breheny as a director on 2025-07-18 · 1 page | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 29 Apr 2025 | Termination of appointment of James Clifford Reeves as a director on 2025-04-22 · 1 page | View document |
| 25 Apr 2025 | Appointment of Mr Paolo Benedetto as a director on 2025-04-25 · 2 pages | View document |
| 14 Feb 2025 | Appointment of Mr John Paul James Breheny as a director on 2025-01-13 · 2 pages | View document |
| 5 Dec 2024 | Termination of appointment of John William Lennox as a director on 2024-11-30 · 1 page | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 10 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 10 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 10 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 10 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 30 Jun 2023 | Appointment of Walter James Rowe as a director on 2023-06-12 · 2 pages | View document |
| 30 Jun 2023 | Appointment of Mr John William Lennox as a director on 2023-06-12 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Andrew John Kinsey as a director on 2023-06-12 · 1 page | View document |
| 26 Jun 2023 | Termination of appointment of Sebastian James Lomax as a director on 2023-06-12 · 1 page | View document |
| 13 May 2022 | Appointment of James Clifford Reeves as a director on 2022-05-09 · 2 pages | View document |
| 5 Jan 2022 | Termination of appointment of Paul Richard Hirst as a director on 2021-12-17 · 1 page | View document |
| 5 Jan 2022 | Appointment of Sebastian James Lomax as a director on 2021-12-17 · 2 pages | View document |
| 5 Jan 2022 | Termination of appointment of Stewart Thomas Kay as a director on 2021-12-17 · 1 page | View document |
| 4 Aug 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 4 Aug 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 6 Jan 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 25 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 22 Nov 2019 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 8 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 1 Feb 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 1 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JAMES SLINGER / 01/03/2016 | View document |
| 1 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SLINGER / 01/03/2016 | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 22 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SLINGER / 05/01/2015 | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JAMES SLINGER / 05/01/2015 | View document |
| 22 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM CORN MILL BARN MANOR FARM DRIVE CHURCH LANEHAM RETFORD NOTTINGHAMSHIRE DN22 0NQ ENGLAND | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM EVERTON ROAD, MATTERSEY DONCASTER SOUTH YORKSHIRE DN10 5DS | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 15 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 16 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 17 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 31 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL DEAKIN / 12/07/2010 | View document |
| 5 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES SLINGER / 12/07/2010 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: EVERTON ROAD MATTERSLEY DONCASTER SOUTH YORKSHIRE DN10 5DS | View document |
| 26 Jul 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | SECRETARY RESIGNED | View document |
| 12 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: ENTERPRISE HOUSE CARLTON ROAD WORKSOP NOTTINGHAMSHIRE S81 7QF | View document |
| 19 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 4 Aug 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 12 Apr 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: ENTERPRISE HOUSE CARLTON ROAD WORKSOP NOTTINGHAMSHIRE S81 7QF | View document |
| 12 Apr 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: C/O WIGGLESWORTH HEPWORTH & CO 47 GROVE STREET RETFORD NOTTINGHAMSHIRE DN22 6LA | View document |
| 12 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 11 Sep 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | View document |
| 31 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 27 Jul 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS | View document |
| 9 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | View document |
| 4 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |