PROVANTIS LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-03-28 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-09-30

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29/04/2429 April 2024 Confirmation statement made on 2024-03-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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14/04/2314 April 2023 Confirmation statement made on 2023-03-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Appointment of Mr Andrea Sergo as a director on 2022-01-03

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with updates

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28/03/2228 March 2022 Appointment of Mr Andrea Sergo as a secretary on 2022-01-03

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06/10/216 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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08/06/208 June 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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01/04/201 April 2020 PSC'S CHANGE OF PARTICULARS / MR. ANDREA SERGO / 23/09/2019

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MR KOSMINA MATEJ / 23/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA SERGO

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16/09/1916 September 2019 APPOINTMENT TERMINATED, SECRETARY DARKO AUBREHT

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16/09/1916 September 2019 16/09/19 STATEMENT OF CAPITAL GBP 2

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR DARKO AUBREHT

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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05/09/175 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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