PROVIDE CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 06/08/246 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 17/04/2417 April 2024 | Change of details for Provide Consulting Group Limited as a person with significant control on 2024-02-27 |
| 17/04/2417 April 2024 | Registered office address changed from 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE England to 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE on 2024-04-17 |
| 27/02/2427 February 2024 | Registered office address changed from Newton Court Kelvin Drive Knowlhill Milton Keynes England MK5 8NH to 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE on 2024-02-27 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 16/02/2316 February 2023 | Appointment of Jonathan James Bettell as a director on 2023-02-16 |
| 06/10/226 October 2022 | Satisfaction of charge 6 in full |
| 05/10/225 October 2022 | Director's details changed for Mr Laurence James Seward on 2022-10-05 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH THURTELL |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / INTREPIDUS LTD / 12/07/2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 20/04/1820 April 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WHITE / 30/11/2017 |
| 09/04/189 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 743-REG DEB REG PSC |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044116020008 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIRON GALLIMORE / 04/09/2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR LAURENCE JAMES SEWARD |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR KEIRON GALLIMORE |
| 19/04/1619 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FREEMAN / 19/03/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO LAGIOIA / 19/03/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WHITE / 19/03/2014 |
| 17/04/1417 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 9 SHIRWELL CRESCENT FURZTON LAKE FURZTON MILTON KEYNES MK4 1GA |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1118 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/10/1118 October 2011 | SAIL ADDRESS CREATED |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRAZIER |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED STUART WHITE |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/04/119 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/102 July 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREEMAN / 28/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES BRAZIER / 28/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO LAGIOIA / 28/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE WILLIAMSON / 28/06/2010 |
| 21/04/1021 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/04/1021 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1020 April 2010 | 31/07/04 STATEMENT OF CAPITAL GBP 1300.00 |
| 20/04/1020 April 2010 | SUB-DIVISION 18/03/10 |
| 20/04/1020 April 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 1300.00 |
| 20/04/1020 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITE |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN MALE |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR MASSIMO LAGIOIA |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRAZIER / 26/03/2009 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED ANDREW WILLIAMSON |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR JON EYERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRAZIER / 18/07/2008 |
| 07/04/087 April 2008 | SECRETARY APPOINTED KEITH THURTELL |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 12/01/0812 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: ROCK LANE FARM LISCOMBE PARK LEIGHTON BUZZARD BEDFORDSHIRE LU7 0GH |
| 18/04/0518 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0GH |
| 28/04/0428 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 38A WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1TA |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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