PROVCHIP LIMITED

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Company Documents

DateDescription
30/11/2430 November 2024 Micro company accounts made up to 2024-02-28

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30/11/2430 November 2024 Confirmation statement made on 2024-09-27 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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12/10/2312 October 2023 Confirmation statement made on 2023-09-27 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-02-28

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03/11/223 November 2022 Confirmation statement made on 2022-09-27 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with updates

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27/09/2127 September 2021 Micro company accounts made up to 2021-02-28

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01/06/211 June 2021 DISS40 (DISS40(SOAD))

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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31/05/2131 May 2021 REGISTERED OFFICE CHANGED ON 31/05/2021 FROM SUITE 4/6 19 WATERLOO ST GLASGOW G2 6AY

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27/04/2127 April 2021 FIRST GAZETTE

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/10/1829 October 2018 DIRECTOR APPOINTED MRS PAPINDER GILL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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29/10/1829 October 2018 CESSATION OF MALKIT GILL AS A PSC

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR MALKIT GILL

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAPINDER GILL

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26/10/1826 October 2018 RES02

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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25/10/1825 October 2018 COMPANY RESTORED ON 25/10/2018

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALKIT GILL

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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25/10/1825 October 2018 Annual accounts small company total exemption made up to 29 February 2016

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25/10/1825 October 2018 Annual accounts small company total exemption made up to 28 February 2015

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25/10/1825 October 2018 Annual accounts small company total exemption made up to 28 February 2014

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25/10/1825 October 2018 Annual accounts small company total exemption made up to 28 February 2013

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25/10/1825 October 2018 Annual return made up to 4 February 2016 with full list of shareholders

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25/10/1825 October 2018 Annual return made up to 4 February 2015 with full list of shareholders

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25/10/1825 October 2018 Annual return made up to 4 February 2014 with full list of shareholders

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 04/02/17, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/06/1420 June 2014 STRUCK OFF AND DISSOLVED

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28/02/1428 February 2014 FIRST GAZETTE

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25/06/1325 June 2013 DISS40 (DISS40(SOAD))

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24/06/1324 June 2013 Annual return made up to 4 February 2013 with full list of shareholders

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07/06/137 June 2013 FIRST GAZETTE

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01/12/121 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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20/10/1220 October 2012 DISS40 (DISS40(SOAD))

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17/10/1217 October 2012 APPOINTMENT TERMINATED, SECRETARY KRS BUSINESS SERVICES

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17/10/1217 October 2012 Annual return made up to 4 February 2012 with full list of shareholders

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MALKIT GILL / 31/01/2012

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11/07/1211 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/06/128 June 2012 FIRST GAZETTE

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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29/09/1129 September 2011 Annual return made up to 4 February 2009 with full list of shareholders

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29/09/1129 September 2011 28/02/07 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 28/02/09 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 29/02/08 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 Annual return made up to 4 February 2007 with full list of shareholders

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29/09/1129 September 2011 Annual return made up to 4 February 2010 with full list of shareholders

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29/09/1129 September 2011 Annual return made up to 4 February 2011 with full list of shareholders

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29/09/1129 September 2011 Annual return made up to 4 February 2008 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 28 February 2006

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29/09/1129 September 2011 28/02/10 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 RES02

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28/09/1128 September 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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17/10/0817 October 2008 STRUCK OFF AND DISSOLVED

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08/05/088 May 2008 FIRST GAZETTE

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23/08/0723 August 2007 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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06/04/076 April 2007 FIRST GAZETTE

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01/12/051 December 2005 PARTIC OF MORT/CHARGE *****

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24/05/0524 May 2005 PARTIC OF MORT/CHARGE *****

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29/04/0529 April 2005 PARTIC OF MORT/CHARGE *****

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04/02/054 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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