PROVECTIVE LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Total exemption full accounts made up to 2024-03-31

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with updates

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12/06/2312 June 2023 Cessation of Yukiko Kato as a person with significant control on 2023-06-06

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12/06/2312 June 2023 Change of details for Mr Mark David Beecroft as a person with significant control on 2023-06-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Current accounting period shortened from 2021-03-30 to 2021-03-29

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05/11/215 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2017

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20/12/1920 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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09/12/199 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUKIKO KATO

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MR MARK DAVID BEECROFT / 12/11/2016

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08/07/198 July 2019 PREVEXT FROM 31/10/2018 TO 31/03/2019

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM THE BEECHES MOUNT ROAD WOKING GU24 8AW

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID BEECROFT / 08/07/2019

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

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/02/168 February 2016 08/02/16 STATEMENT OF CAPITAL GBP 100

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/12/1511 December 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/11/1427 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/12/131 December 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1230 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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