PROVOLVE LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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12/12/2412 December 2024 Appointment of Ms Jo-Anne Jarrett as a director on 2024-12-01

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12/12/2412 December 2024 Confirmation statement made on 2024-11-30 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/08/2423 August 2024 Micro company accounts made up to 2023-11-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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07/12/227 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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20/01/2020 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MS JO-ANNE JARRETT / 20/01/2020

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT LAWRENCE HOWELL / 20/01/2020

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM INTERNATIONAL HOUSE 142 CROMWELL ROAD LONDON SW7 4EF ENGLAND

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/12/178 December 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 SECRETARY APPOINTED MS JO-ANNE JARRETT

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8FA

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25/07/1725 July 2017 APPOINTMENT TERMINATED, SECRETARY GRAHAM BRETT

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRETT

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/06/1629 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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02/12/152 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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23/12/1423 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/07/1419 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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06/12/136 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR BRETT / 01/11/2013

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR BRETT / 01/11/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/12/1227 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/09/121 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/12/1122 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/12/1020 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LAWRENCE HOWELL / 30/11/2010

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20/12/1020 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/12/0923 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/12/0829 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BRETT / 01/08/2008

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29/12/0829 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/12/0727 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/12/0628 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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22/12/0522 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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