PROVIDENTIA CONSULTING LIMITED

Company Documents

DateDescription
21/10/1921 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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09/10/189 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/02/1610 February 2016 APPOINTMENT TERMINATED, SECRETARY MAGEE GAMMON CORPORATE LIMITED

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10/02/1610 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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16/12/1516 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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16/12/1516 December 2015 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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11/02/1511 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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30/10/1430 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM C/O SIMON C. BAINES KPCH HOUSE CANTERBURY ROAD SOUTH WILLESBOROUGH ASHFORD KENT TN24 0BP

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05/02/145 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BAINES / 01/08/2012

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05/02/145 February 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM KPC HOUSE CANTERBURY ROAD, SOUTH WILLESBROUGH, ASHFORD KENT TN24 0BP

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/01/1317 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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20/01/1220 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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08/02/118 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BAINES / 20/05/2010

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06/04/106 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/02/102 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGEE GAMMON CORPORATE LIMITED / 01/10/2009

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02/02/102 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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03/08/093 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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16/01/0916 January 2009 SECRETARY'S CHANGE OF PARTICULARS / MAGEE GAMMON CORPORATE LIMITED / 01/05/2008

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16/01/0916 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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07/02/087 February 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: WELLINGTON HOUSE, CANTERBURY ROAD, LYDDEN DOVER KENT CT15 7EX

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15/01/0715 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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