P1VITAL PRODUCTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/09/252 September 2025 New | Resolutions |
| 02/09/252 September 2025 New | Memorandum and Articles of Association |
| 04/04/254 April 2025 | Appointment of Dr Rebecca Dias as a director on 2025-02-24 |
| 09/01/259 January 2025 | Statement of capital following an allotment of shares on 2024-12-05 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/12/2428 December 2024 | Resolutions |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 23/07/2423 July 2024 | Change of details for Mr Jonathan Andrew Kingslake as a person with significant control on 2024-06-27 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2023-12-21 |
| 05/02/245 February 2024 | Purchase of own shares. |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Cessation of Colin Trevor Dourish as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Colin Trevor Dourish as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Notification of Jonathan Kingslake as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Change of details for Dr Gerard Raphael Dawson as a person with significant control on 2023-12-21 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Second filing of Confirmation Statement dated 2022-10-25 |
| 22/02/2322 February 2023 | Purchase of own shares. |
| 22/02/2322 February 2023 | Purchase of own shares. |
| 13/02/2313 February 2023 | Cancellation of shares. Statement of capital on 2022-09-07 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/11/215 November 2021 | Termination of appointment of Guy Goodwin as a director on 2021-08-07 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | DIRECTOR APPOINTED PROFESSOR GUY GOODWIN |
| 17/06/2017 June 2020 | VARYING SHARE RIGHTS AND NAMES |
| 17/06/2017 June 2020 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/2016 June 2020 | ARTICLES OF ASSOCIATION |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN NIGHTINGALE |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 128.4437 |
| 08/06/168 June 2016 | 10/11/15 STATEMENT OF CAPITAL GBP 125.0000 |
| 28/04/1628 April 2016 | ADOPT ARTICLES 07/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/1524 November 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 125.00 |
| 13/11/1513 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 22-24 BROAD STREET WOKINGHAM BERKSHIRE RG40 1BA |
| 28/11/1328 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW KINGSLAKE / 15/07/2013 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN TREVOR DOURISH / 15/07/2013 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERARD RAPHAEL DAWSON / 15/07/2013 |
| 25/07/1325 July 2013 | SECRETARY APPOINTED HELEN NIGHTINGALE |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KINGSLAKE |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/11/1214 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/123 August 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 106.5600 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRAIG |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRAIG |
| 25/11/1125 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 28/04/1128 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 109.29 |
| 13/04/1113 April 2011 | ADOPT ARTICLES 06/04/2011 |
| 13/04/1113 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/1113 April 2011 | SHARES ALLOTTED 06/04/2011 |
| 13/04/1113 April 2011 | ARTICLES OF ASSOCIATION |
| 22/02/1122 February 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 25/01/1125 January 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED DR GERARD RAPHAEL DAWSON |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEORGE ALAN LLOYD |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED DR KEVIN JAMES CRAIG |
| 10/11/1010 November 2010 | SECRETARY APPOINTED JONATHAN ANDREW KINGSLAKE |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED DR COLIN TREVOR DOURISH |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED JONATHAN ANDREW KINGSLAKE |
| 25/10/1025 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company