About

Registered Number: 03079325
Date of Incorporation: 12/07/1995 (29 years and 9 months ago)
Company Status: Active
Registered Address: Everton Road, Mattersey, Doncaster, South Yorkshire, DN10 5DS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SLINGER, Carolyn 01 August 2003 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.