PROVITEC LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-05 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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05/06/245 June 2024 Total exemption full accounts made up to 2024-01-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-05 with no updates

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28/02/2428 February 2024 Confirmation statement made on 2023-04-05 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/04/2325 April 2023 Total exemption full accounts made up to 2023-01-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-23 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/04/2126 April 2021 31/01/21 TOTAL EXEMPTION FULL

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/09/207 September 2020 31/01/20 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/08/195 August 2019 31/01/19 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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

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20/06/1820 June 2018 31/01/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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20/03/1820 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/16

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23/02/1823 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17

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

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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

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28/10/1628 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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03/05/163 May 2016 Annual return made up to 29 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/07/1513 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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26/03/1526 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/03/1426 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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

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21/06/1321 June 2013 31/01/13 TOTAL EXEMPTION FULL

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/03/134 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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23/10/1223 October 2012 31/01/12 TOTAL EXEMPTION FULL

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28/03/1228 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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28/10/1128 October 2011 31/01/11 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LEIGHTON / 13/04/2011

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER. LEIGHTON. / 13/04/2011

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE LEIGHTON / 13/04/2011

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13/04/1113 April 2011 SECRETARY'S CHANGE OF PARTICULARS / JANE LEIGHTON / 13/04/2011

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11/04/1111 April 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM UNIT 1 BRADDER WAY OFF QUARRY LANE MANSFIELD NOTTINGHAMSHIRE NG18 5DQ

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12/10/1012 October 2010 31/01/10 TOTAL EXEMPTION FULL

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12/03/1012 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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01/12/091 December 2009 31/01/09 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/03/086 March 2008 RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM UNIT 8 BRADDER WAY OFF QUARRY LANE MANSFIELD NOTTINGHAMSHIRE NG18 5DQ

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09/09/079 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: UNIT 1, REAR OF, DALEWOOD DESIGNS, GREENHILL LANE RIDDINGS DERBYSHIRE DE55 4EX

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14/02/0714 February 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/02/0615 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/065 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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