PROVENTA CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-20 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-06-30 |
| 24/11/2324 November 2023 | Registered office address changed from Gf, Moorfoot House 221 Marsh Wall Meridian Gate London E14 9FJ England to 161 Elm Grove Southsea PO5 1LU on 2023-11-24 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/04/226 April 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM UNIT 51 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LEO CODILLA FAILMA |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS SMIKLE |
| 01/07/191 July 2019 | CESSATION OF LEO CODILLA FAILMA AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 03/03/193 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS MATTHEW SMIKLE / 01/03/2019 |
| 03/03/193 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LEO CODILLA FAILMA / 01/03/2019 |
| 01/03/191 March 2019 | CESSATION OF LOUIS MATTHEW SMIKLE AS A PSC |
| 01/03/191 March 2019 | CESSATION OF JANET CHAMBERS AS A PSC |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET CHAMBERS |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 23/01/1823 January 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS MATTHEW SMIKLE |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO CODILLA FAILMA |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/08/161 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/08/153 August 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 86-90 PAUL STREET LONDON EC2A 4NE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 21/06/1321 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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