PROVIDE SESS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with no updates

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31/05/2431 May 2024 Full accounts made up to 2023-08-31

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19/10/2319 October 2023 Full accounts made up to 2022-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-20 with updates

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27/04/2327 April 2023 Notification of Provide Security Group Ltd as a person with significant control on 2023-03-31

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27/04/2327 April 2023 Cessation of Watermans Group Limited as a person with significant control on 2023-03-31

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03/04/233 April 2023 Satisfaction of charge 066778410005 in full

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/02/221 February 2022 Registration of charge 066778410005, created on 2022-01-12

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19/01/2219 January 2022 Satisfaction of charge 066778410004 in full

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19/01/2219 January 2022 Satisfaction of charge 066778410003 in full

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12/01/2212 January 2022 Satisfaction of charge 066778410001 in full

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/07/2114 July 2021 Registration of charge 066778410004, created on 2021-07-12

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26/01/2126 January 2021 31/08/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM THE COURTYARD 87 SOUTHAMPTON STREET READING BERKSHIRE RG1 2QU

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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23/05/2023 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066778410003

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20/05/2020 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066778410002

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20/05/2020 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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28/03/1928 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066778410001

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERMANS GROUP LIMITED

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20/02/1920 February 2019 CESSATION OF CLAYTON MARTIN WHITE AS A PSC

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11/02/1911 February 2019 DIRECTOR APPOINTED MR STUART JAMES TURNBULL

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR CLAYTON WHITE

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17/01/1917 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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27/11/1727 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / MR CLAYTON MARTIN WHITE / 01/09/2016

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16/01/1716 January 2017 VARYING SHARE RIGHTS AND NAMES

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22/11/1622 November 2016 22/11/16 STATEMENT OF CAPITAL GBP 100

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON MARTIN WHITE / 22/11/2016

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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01/09/161 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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01/09/161 September 2016 SAIL ADDRESS CREATED

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/08/1523 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM IBEX HOUSE 85 SOUTHAMPTON STREET READING BERKSHIRE RG1 2QU

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 August 2013

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01/09/131 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM C/O C/O TAXASSIST ACCOUNTANTS 175 WOKINGHAM ROAD READING RG6 1LT ENGLAND

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM C/O TAXASSIST ACCOUNTANTS TAXASSIST ACCOUNTANTS 30 QUEENS ROAD READING BERKSHIRE RG1 4AU

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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23/08/1023 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON MARTIN WHITE / 20/08/2010

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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20/08/0920 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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