Proviso Systems Ltd was registered on 12 July 1995 with its registered office in Doncaster. We don't currently know the number of employees at the company. The organisation has one director listed as Slinger, Carolyn in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SLINGER, Carolyn | 01 August 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 November 2019 | |
CS01 - N/A | 17 July 2019 | |
AA - Annual Accounts | 08 February 2019 | |
CS01 - N/A | 19 July 2018 | |
AA - Annual Accounts | 01 February 2018 | |
CS01 - N/A | 03 August 2017 | |
AA - Annual Accounts | 07 February 2017 | |
CS01 - N/A | 18 July 2016 | |
CH01 - Change of particulars for director | 01 March 2016 | |
CH03 - Change of particulars for secretary | 01 March 2016 | |
AA - Annual Accounts | 14 January 2016 | |
AR01 - Annual Return | 22 July 2015 | |
CH01 - Change of particulars for director | 22 July 2015 | |
CH03 - Change of particulars for secretary | 22 July 2015 | |
AD01 - Change of registered office address | 21 January 2015 | |
AD01 - Change of registered office address | 15 January 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 14 November 2013 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 16 January 2013 | |
AR01 - Annual Return | 31 July 2012 | |
MG01 - Particulars of a mortgage or charge | 17 April 2012 | |
MG01 - Particulars of a mortgage or charge | 22 March 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 20 July 2011 | |
AA - Annual Accounts | 26 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2010 | |
AR01 - Annual Return | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 06 August 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 15 July 2008 | |
AA - Annual Accounts | 30 May 2008 | |
363a - Annual Return | 24 July 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 29 August 2006 | |
AA - Annual Accounts | 24 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2005 | |
363a - Annual Return | 26 July 2005 | |
287 - Change in situation or address of Registered Office | 26 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2005 | |
AA - Annual Accounts | 09 February 2005 | |
363s - Annual Return | 12 August 2004 | |
287 - Change in situation or address of Registered Office | 12 August 2004 | |
288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
AA - Annual Accounts | 19 November 2003 | |
363s - Annual Return | 13 November 2003 | |
AA - Annual Accounts | 07 March 2003 | |
363s - Annual Return | 04 August 2002 | |
AA - Annual Accounts | 10 May 2002 | |
363s - Annual Return | 24 July 2001 | |
AA - Annual Accounts | 29 December 2000 | |
363s - Annual Return | 18 July 2000 | |
AA - Annual Accounts | 01 June 2000 | |
287 - Change in situation or address of Registered Office | 12 April 2000 | |
287 - Change in situation or address of Registered Office | 12 April 2000 | |
395 - Particulars of a mortgage or charge | 12 October 1999 | |
363s - Annual Return | 26 August 1999 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 11 September 1998 | |
AA - Annual Accounts | 31 May 1998 | |
363s - Annual Return | 27 July 1997 | |
AA - Annual Accounts | 09 May 1997 | |
363s - Annual Return | 07 August 1996 | |
395 - Particulars of a mortgage or charge | 04 November 1995 | |
395 - Particulars of a mortgage or charge | 13 September 1995 | |
288 - N/A | 17 July 1995 | |
NEWINC - New incorporation documents | 12 July 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 16 April 2012 | Outstanding |
N/A |
Debenture | 19 March 2012 | Outstanding |
N/A |
Debenture | 08 October 1999 | Outstanding |
N/A |
Debenture | 03 November 1995 | Fully Satisfied |
N/A |
Fixed and floating charge | 23 August 1995 | Outstanding |
N/A |