PROVECTUS HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Resolutions |
| 08/05/258 May 2025 | Micro company accounts made up to 2024-11-30 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/10/2422 October 2024 | Registered office address changed from 26 Kings Hill Avenue West Malling Kent ME19 4AE England to Unit 130 5 Liberty Square West Malling ME19 4AU on 2024-10-22 |
| 09/07/249 July 2024 | Satisfaction of charge 119758420001 in full |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-07 with updates |
| 07/05/247 May 2024 | Change of details for Bramley Snjp Ltd as a person with significant control on 2024-04-15 |
| 02/04/242 April 2024 | Amended accounts made up to 2023-11-30 |
| 12/02/2412 February 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/10/2317 October 2023 | Change of details for Bramley Snjp Ltd as a person with significant control on 2022-11-22 |
| 13/10/2313 October 2023 | Notification of Cygnet Media Ltd as a person with significant control on 2022-05-01 |
| 13/10/2313 October 2023 | Cessation of Cygnet Media Ltd as a person with significant control on 2022-11-22 |
| 13/10/2313 October 2023 | Cessation of Sink Jt Limited as a person with significant control on 2022-05-01 |
| 13/10/2313 October 2023 | Cessation of Cygnet Consulting Ltd as a person with significant control on 2022-05-01 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-04-07 with updates |
| 13/10/2313 October 2023 | Notification of Bramley Snjp Ltd as a person with significant control on 2022-11-22 |
| 13/04/2313 April 2023 | Registration of charge 119758420001, created on 2023-03-31 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Current accounting period extended from 2022-05-31 to 2022-11-30 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/05/212 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 03/10/203 October 2020 | REGISTERED OFFICE CHANGED ON 03/10/2020 FROM SUITE 8 FREDERICK HOUSE UNION STREET MAIDSTONE KENT ME14 1RY ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 07/01/207 January 2020 | COMPANY NAME CHANGED PROVECTUS DEVELOPMENTS LTD CERTIFICATE ISSUED ON 07/01/20 |
| 31/12/1931 December 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM C/O ASPREYS ACCOUNTANTS LTD 1607 WELLINGTON WAY BROOKLANDS BUSINESS PARK WEYBRIDGE KT13 0TT ENGLAND |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM SUITE 8 FREDERICK HOUSE MAIDSTONE KENT ME14 1RY ENGLAND |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CYGNET CONSULTING LTD |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR SHAHAN LALL |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SINK JT LIMITED |
| 02/05/192 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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