PROVEX SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Final Gazette dissolved following liquidation |
| 03/01/253 January 2025 | Final Gazette dissolved following liquidation |
| 03/10/243 October 2024 | Return of final meeting in a members' voluntary winding up |
| 20/10/2320 October 2023 | Liquidators' statement of receipts and payments to 2023-08-22 |
| 18/10/2318 October 2023 | Appointment of a voluntary liquidator |
| 18/10/2318 October 2023 | Removal of liquidator by court order |
| 19/10/2219 October 2022 | Liquidators' statement of receipts and payments to 2022-08-22 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/03/2020 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/03/1826 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | COMPANY NAME CHANGED PDT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 04/01/18 |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY WEBB |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID TAYLOR / 21/12/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID TAYLOR / 21/12/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM AVON HOUSE, 435 STRATFORD ROAD SHIRLEY WEST MIDLANDS B90 4AA ENGLAND |
| 21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM YORK HOUSE 435 STRATFORD ROAD SHIRLEY WEST MIDLANDS B90 4AA ENGLAND |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM BASEPOINT BROMSGROVE ISIDORE ROAD BROMSGROVE WORCESTERSHIRE B60 3ET |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | CURREXT FROM 31/03/2015 TO 31/12/2015 |
| 15/10/1515 October 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID TAYLOR / 11/09/2015 |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID TAYLOR / 27/11/2014 |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR PAUL DAVID TAYLOR |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM ABBEY HOUSE 7 MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW UNITED KINGDOM |
| 19/11/1419 November 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 100 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 11/08/1411 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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