PROVAC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Registered office address changed from Unit 12 Martor Industrial Estate, Tormarton Road Marshfield Nr. Chippenham Wiltshire SN14 8LJ to 7a the Parade Cherry Willingham Lincoln Lincolnshire LN3 4JL on 2025-01-23 |
| 20/11/2420 November 2024 | Appointment of Mr Nick Turner as a director on 2024-09-27 |
| 20/11/2420 November 2024 | Notification of Nick Turner as a person with significant control on 2024-09-27 |
| 20/11/2420 November 2024 | Termination of appointment of Nigel Martin Sanders as a director on 2024-09-27 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 26/06/2426 June 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 16/10/2316 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 10/10/2210 October 2022 | Director's details changed for Mr Nigel Martin Sanders on 2022-08-01 |
| 14/09/2214 September 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 11/10/2111 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 20/10/2020 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/03/162 March 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 1880 |
| 02/03/162 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/11/1516 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 25/11/1425 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/11/1314 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARTIN SANDERS / 25/08/2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARTIN SANDERS / 01/11/2011 |
| 17/12/1217 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM WOODLANDS GRANGE, WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 0EQ |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR GOULD |
| 24/11/1124 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR GOULD |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN GOULD / 30/03/2011 |
| 30/03/1130 March 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 08/02/118 February 2011 | DISS40 (DISS40(SOAD)) |
| 05/02/115 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 28/01/1028 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/09/0917 September 2009 | NC INC ALREADY ADJUSTED 29/04/2009 |
| 17/09/0917 September 2009 | GBP NC 5000/10000 29/04/09 |
| 17/09/0917 September 2009 | GBP NC 1000/5000 29/04/09 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SANDERS / 07/07/2009 |
| 05/06/095 June 2009 | ADOPT MEM AND ARTS 29/04/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | CURREXT FROM 31/10/2008 TO 31/01/2009 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/0731 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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