PROVECTUS SOLUTIONS LIMITED

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Company Documents

DateDescription
30/06/2030 June 2020 PREVEXT FROM 30/04/2020 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROWN / 29/03/2017

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 143 CHEVENING ROAD LONDON NW6 6DZ ENGLAND

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05/04/175 April 2017 SECRETARY'S CHANGE OF PARTICULARS / LUCY JANE BROWN / 29/03/2017

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O PROVECTUS SOLUTIONS LIMITED 50 RAISINS HILL PINNER MIDDLESEX HA5 2BS

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/06/168 June 2016 Annual return made up to 30 March 2016 with full list of shareholders

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08/06/168 June 2016 SECRETARY'S CHANGE OF PARTICULARS / LUCY JANE SCADDING / 08/08/2014

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/04/146 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 30 March 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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31/03/1131 March 2011 SECRETARY'S CHANGE OF PARTICULARS / LUCY JANE SCADDING / 31/03/2011

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31/03/1131 March 2011 Annual return made up to 30 March 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROWN / 31/03/2011

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 199 MACMILLAN WAY TOOTING LONDON SW17 6AW

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24/05/1024 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROWN / 30/04/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/05/0913 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/05/0828 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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