PREVENTX LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-29 with no updates

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22/05/2522 May 2025 Full accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-05-29 with no updates

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13/05/2413 May 2024 Termination of appointment of Amman Adam Singh Boughan as a director on 2024-04-30

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22/04/2422 April 2024 Appointment of Mr Darren William Yates as a director on 2024-04-19

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12/12/2312 December 2023 Accounts for a medium company made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-29 with no updates

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12/04/2312 April 2023 Appointment of Amman Boughan as a director on 2023-03-10

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12/04/2312 April 2023 Termination of appointment of Nicholas Andrew Wright as a director on 2023-03-10

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06/01/236 January 2023 Full accounts made up to 2022-03-31

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22/12/2122 December 2021 Full accounts made up to 2021-03-31

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12/12/1912 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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22/11/1922 November 2019 ADOPT ARTICLES 06/11/2019

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13/11/1913 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066030660002

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11/10/1911 October 2019 ADOPT ARTICLES 27/09/2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/10/184 October 2018 31/03/18 TOTAL EXEMPTION FULL

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM SHEFFIELD BIOINCUBATOR LEAVY GREAVE ROAD SHEFFIELD S3 7RD

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALSTON / 17/10/2016

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066030660001

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17/06/1617 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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05/04/165 April 2016 DIRECTOR APPOINTED RYAN KINSELLA

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ALSTON / 17/06/2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM LADYSMITH HOUSE HIGH STREET SIDMOUTH DEVON EX10 8LN

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08/07/148 July 2014 Annual return made up to 25 May 2014 with full list of shareholders

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24/04/1424 April 2014 AGREEMENTS DIR POWERS LOAN NOTE AND DEBENTURE 31/03/2014

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12/04/1412 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066030660001

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31/07/1331 July 2013 SECRETARY APPOINTED NEIL PETER COOPER

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25/07/1325 July 2013 APPOINTMENT TERMINATED, SECRETARY TRACY FAULKNER

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/06/1224 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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24/06/1224 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ALSTON / 22/06/2012

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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06/06/116 June 2011 PREVSHO FROM 31/08/2011 TO 31/03/2011

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/05/1118 May 2011 PREVSHO FROM 31/05/2011 TO 31/08/2010

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM LADYSMITH HOUSE HIGH STREET SIDMOUTH DEVON EX108LN

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM ROSEMOUNT STATION ROAD SIDMOUTH DEVON EX10 8NZ

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04/06/104 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 3 ROSEMOUNT STATION ROAD SIDMOUTH DEVON EX10 8NZ

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 3 ROSEMOUNT STATION ROAD SIDMOUTH DEVON EX10 8NZ

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27/05/0827 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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