CompaniesInTheUK

PROWEST BIRD CONTROL SYSTEMS LIMITED

Company number 04989734 ·

Active

75 filings

Date Filing
2 Mar 2026 Termination of appointment of Wendy Weston as a secretary on 2026-03-02 · 1 page View document
27 Jan 2026 Registered office address changed from 7 Ash Tree Close Occold Eye IP23 7LD England to 33 Glebe Way Hornchurch RM11 3RR on 2026-01-27 · 1 page View document
24 Oct 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Jan 2024 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Jul 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
23 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
21 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Jan 2017 01/01/17 STATEMENT OF CAPITAL GBP 3 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
29 Nov 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WESTON / 10/09/2014 View document
13 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WESTON / 10/09/2016 View document
13 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / WENDY WESTON / 10/09/2016 View document
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
18 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WESTON / 01/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WESTON / 01/12/2009 View document
29 Oct 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 161-163 FOREST ROAD WALTHAMSTOW LONDON E17 6HE View document
9 Feb 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
9 Feb 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 4 THE DRIVE MAYLAND CHELMSFORD ESSEX CM3 6AA View document
13 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESTON / 08/01/2009 View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Nov 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Apr 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
23 Feb 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 161-163 FOREST ROAD WALTHAMSTOW LONDON E17 6HE View document
18 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jan 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
15 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
13 Dec 2004 SECRETARY RESIGNED View document
13 Dec 2004 NEW SECRETARY APPOINTED View document
13 Dec 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
11 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2004 NEW DIRECTOR APPOINTED View document
19 Dec 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2003 DIRECTOR RESIGNED View document
19 Dec 2003 SECRETARY RESIGNED View document
9 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document