PROVERS LTD
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 14/01/2514 January 2025 | Particulars of variation of rights attached to shares |
| 14/01/2514 January 2025 | Change of share class name or designation |
| 14/01/2514 January 2025 | Resolutions |
| 13/01/2513 January 2025 | Memorandum and Articles of Association |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 19/04/2419 April 2024 | Director's details changed for Mr Nicholas Hartley on 2024-03-20 |
| 19/04/2419 April 2024 | Director's details changed for Mr Terence Young on 2024-03-20 |
| 20/03/2420 March 2024 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-20 |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 08/02/228 February 2022 | Change of details for Mr Nicholas Hartley as a person with significant control on 2021-06-01 |
| 08/02/228 February 2022 | Change of details for Mr Terence Young as a person with significant control on 2021-06-01 |
| 27/01/2227 January 2022 | Sub-division of shares on 2021-06-01 |
| 10/01/2210 January 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 08/02/218 February 2021 | PREVEXT FROM 30/04/2020 TO 30/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 04/11/194 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/05/1514 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/04/148 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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