EXECPROVA VIRTUAL ASSISTANT SERVICES LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Termination of appointment of Iain William James Mcintyre as a director on 2025-05-01

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13/12/2413 December 2024 Notification of Iain William James Mcintyre as a person with significant control on 2024-02-16

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13/12/2413 December 2024 Confirmation statement made on 2024-12-01 with updates

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13/12/2413 December 2024 Change of details for Mr Iain William James Mcintyre as a person with significant control on 2024-02-16

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13/12/2413 December 2024 Change of details for Miss Carol Angela Mcintyre as a person with significant control on 2024-02-16

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12/12/2412 December 2024 Registered office address changed from 24a Church Street Byfield Daventry NN11 6XN England to 19a Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth NP25 5JA on 2024-12-12

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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06/05/246 May 2024 Change of details for Miss Carol Angela Mcintyre as a person with significant control on 2024-04-30

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30/04/2430 April 2024 Director's details changed for Miss Carol Angela Mcintyre on 2024-04-30

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30/04/2430 April 2024 Registered office address changed from 12 Woodford Crescent Burntwood WS7 9AE England to 24a Church Street Byfield Daventry NN11 6XN on 2024-04-30

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30/04/2430 April 2024 Director's details changed for Mr Iain William James Mcintyre on 2024-04-30

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2024-02-08

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16/02/2416 February 2024 Registered office address changed from PO Box 15113 Office 106044 Office 106044 Birmingham B2 2NJ England to 12 Woodford Crescent Burntwood WS7 9AE on 2024-02-16

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09/01/249 January 2024 Confirmation statement made on 2023-12-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/08/2315 August 2023 Micro company accounts made up to 2022-11-30

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28/06/2328 June 2023 Appointment of Mr Iain William James Mcintyre as a director on 2023-06-22

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15/12/2215 December 2022 Director's details changed for Miss Carol Angela Mcintyre on 2022-12-15

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15/12/2215 December 2022 Confirmation statement made on 2022-12-01 with updates

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15/12/2215 December 2022 Change of details for Miss Carol Angela Evans as a person with significant control on 2022-12-15

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08/12/228 December 2022 Director's details changed for Miss Carol Angela Evans on 2022-12-08

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-11-30

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10/12/2110 December 2021 Confirmation statement made on 2021-12-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/05/2122 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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04/05/214 May 2021 REGISTERED OFFICE CHANGED ON 04/05/2021 FROM 29 ST AUGUSTINE'S PARADE ST. AUGUSTINES PARADE BRISTOL BS1 4UL ENGLAND

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08/01/218 January 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 43 WHITECROSS ROAD WESTON-SUPER-MARE BS23 1EN ENGLAND

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/11/1915 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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