PROVECTUS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 21/03/2521 March 2025 | Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to The Old Barracks the Old Barracks Goring Heath Berkshire RG8 7RU on 2025-03-21 |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 02/03/222 March 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 01/03/221 March 2022 | Change of details for Mr John Edward Phillips as a person with significant control on 2021-05-18 |
| 01/03/221 March 2022 | Change of details for Mr Damion James Morphy as a person with significant control on 2021-05-18 |
| 01/03/221 March 2022 | Director's details changed for Mr John Edward Phillips on 2021-05-18 |
| 01/03/221 March 2022 | Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2022-03-01 |
| 01/03/221 March 2022 | Director's details changed for Mr Damion James Morphy on 2021-05-18 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/06/1719 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR DAMION JAMES MORPHY |
| 13/01/1713 January 2017 | 01/03/16 STATEMENT OF CAPITAL GBP 2 |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 26/02/1626 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 99 MILTON WAY HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5UE UNITED KINGDOM |
| 16/02/1516 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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