This company is commonly known as Proving Services Limited. The company was founded 22 years ago and was given the registration number 04320675. The firm's registered office is in BEDFORDSHIRE. You can find them at 19 Saint Georges Close, Toddington, Bedfordshire, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PROVING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04320675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2001 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Saint Georges Close, Toddington, Bedfordshire, LU5 6AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 St Georges Close, Toddington, Dunstable, LU5 6AT | Secretary | 12 November 2001 | Active |
| 19 St Georges Close, Toddington, Dunstable, LU5 6AT | Director | 12 November 2001 | Active |
| 79, Ashpole Avenue, Wootton, Bedford, England, MK43 9EG | Director | 01 November 2019 | Active |
| 7 Hardwick Mews, Woburn Sands, Milton Keynes, MK17 8QU | Director | 05 August 2002 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 12 November 2001 | Active |
| 1 Chaseport Close, Ravenstone, Olney, MK46 5AG | Director | 12 November 2001 | Active |
| Heriot House, Leckhampstead Road, Wicken, MK19 6BY | Director | 12 November 2001 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 12 November 2001 | Active |
| Mr Simon Wilson | ||
| Notified on | : | 18 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Address | : | 19 Saint Georges Close, Bedfordshire, LU5 6AT |
| Nature of control | : |
|
| Ms Karen Anne Farquharson | ||
| Notified on | : | 17 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Address | : | 19 Saint Georges Close, Bedfordshire, LU5 6AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Officers | Appoint person director company with name date. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-22 | Incorporation | Memorandum articles. | Download |
| 2018-07-25 | Capital | Capital allotment shares. | Download |
| 2018-07-19 | Resolution | Resolution. | Download |
| 2018-07-19 | Change of constitution | Notice restriction on company articles. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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