P1VITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Notification of P1Vital Products Limited as a person with significant control on 2024-12-05 |
| 16/12/2416 December 2024 | Cessation of Gerard Raphael Dawson as a person with significant control on 2024-12-05 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 05/02/245 February 2024 | Purchase of own shares. |
| 05/02/245 February 2024 | Cancellation of shares. Statement of capital on 2023-12-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Change of details for Dr Gerard Raphael Dawson 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 | Cessation of Colin Trevor Dourish 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 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 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 | 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 |
| 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 |
| 23/05/1923 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1923 May 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 107.60 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 107.18 |
| 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 | 31/12/16 TOTAL EXEMPTION FULL |
| 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 |
| 23/06/1623 June 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 1783.95 |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1614 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/1614 June 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 107.04 |
| 22/03/1622 March 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/03/1622 March 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 107.5400 |
| 22/03/1622 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1611 March 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 107.74 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 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 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW KINGSLAKE / 10/04/2014 |
| 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 / DR COLIN TREVOR DOURISH / 15/07/2013 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERARD RAPHAEL DAWSON / 15/07/2013 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW KINGSLAKE / 15/07/2013 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KINGSLAKE |
| 25/07/1325 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1325 July 2013 | SECRETARY APPOINTED HELEN NIGHTINGALE |
| 25/07/1325 July 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 107.54 |
| 25/07/1325 July 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 107.5400 |
| 07/06/137 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/05/137 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 107.54 |
| 14/11/1214 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 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 |
| 07/11/117 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/02/1122 February 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/07/106 July 2010 | DIRECTOR APPOINTED DR KEVIN JAMES CRAIG |
| 04/05/104 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/104 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 107.3600 |
| 04/05/104 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/01/1011 January 2010 | 29/10/08 STATEMENT OF CAPITAL GBP 107.5200 |
| 11/01/1011 January 2010 | 30/10/09 STATEMENT OF CAPITAL GBP 107.52 |
| 11/01/1011 January 2010 | 11/10/08 STATEMENT OF CAPITAL GBP 107.5500 |
| 11/01/1011 January 2010 | 20/07/09 STATEMENT OF CAPITAL GBP 107.5600 |
| 11/01/1011 January 2010 | 19/07/09 STATEMENT OF CAPITAL GBP 107.7700 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW KINGSLAKE / 01/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN TREVOR DOURISH / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERARD RAPHAEL DAWSON / 01/10/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS; AMEND |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | NC INC ALREADY ADJUSTED 17/05/07 |
| 19/11/0819 November 2008 | GBP NC 100/1000 17/05/2007 |
| 21/10/0821 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY COLIN DOURISH |
| 06/03/086 March 2008 | DIRECTOR AND SECRETARY APPOINTED JONATHAN ANDREW KINGSLAKE |
| 05/11/075 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/06/073 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | S-DIV 22/11/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0522 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0522 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0522 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: CHADAM HOUSE, BURY WATER LANE, NEWPORT, ESSEX, CB11 3TZ |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/055 April 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 25/10/0425 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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