Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROVING SERVICES LIMITED

Company number 04320675

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 400
24 May 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
21 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
10 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
02 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
04 Jun 2010 SH02 Sub-division of shares on 21 May 2010
04 Jun 2010 SH10 Particulars of variation of rights attached to shares
04 Jun 2010 SH08 Change of share class name or designation
04 Jun 2010 MEM/ARTS Memorandum and Articles of Association
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Simon Wilson on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Karen Anne Farquharson on 26 November 2009
15 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
20 Jan 2009 363a Return made up to 12/11/08; full list of members
18 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
05 Apr 2008 363s Return made up to 12/11/07; no change of members
04 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
02 Feb 2007 363s Return made up to 12/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
17 Jan 2006 363s Return made up to 12/11/05; full list of members