PROVENANCE CONSULTING GROUP LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Registered office address changed to PO Box 4385, 10287045 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-20

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02/03/222 March 2022 Application to strike the company off the register

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11/10/2111 October 2021 Registered office address changed from 96a High Street Tenterden TN30 6JB United Kingdom to 86-90 Paul Street, London Paul Street London EC2A 4NE on 2021-10-11

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11/10/2111 October 2021 Termination of appointment of James Simon Lee as a secretary on 2021-10-10

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11/10/2111 October 2021 Confirmation statement made on 2021-08-26 with no updates

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11/10/2111 October 2021 Cessation of James Simon Lee as a person with significant control on 2021-09-11

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17/07/2117 July 2021 Compulsory strike-off action has been discontinued

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17/07/2117 July 2021 Compulsory strike-off action has been discontinued

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16/07/2116 July 2021 Micro company accounts made up to 2020-07-31

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM ROSEMARY COTTAGE HIGH STREET, STAPLEHURST TONBRIDGE TN12 0AY ENGLAND

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1620 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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