PROVU COMMUNICATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 04/04/254 April 2025 | Termination of appointment of Andrew Paul Hayes as a director on 2025-04-01 |
| 04/04/254 April 2025 | Termination of appointment of Craig Anthony Herrett as a director on 2025-04-01 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 14/03/2514 March 2025 | Director's details changed for Mr Muhammad Waqas Bajwa on 2025-02-19 |
| 30/10/2430 October 2024 | Director's details changed for Anna Maria Marzec-Smith on 2024-10-25 |
| 04/09/244 September 2024 | Appointment of Mr Justin Carl as a director on 2024-09-02 |
| 12/08/2412 August 2024 | Director's details changed for Anna Maria Marzec-Smith on 2024-08-12 |
| 12/08/2412 August 2024 | Director's details changed for Mr Craig Herrett on 2024-08-12 |
| 12/08/2412 August 2024 | Director's details changed for Andrew Paul Hayes on 2024-08-12 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 13/03/2413 March 2024 | Cessation of T2100 Holdings Limited as a person with significant control on 2023-10-06 |
| 13/03/2413 March 2024 | Notification of Provu Group Limited as a person with significant control on 2023-10-06 |
| 29/01/2429 January 2024 | Full accounts made up to 2023-04-30 |
| 10/10/2310 October 2023 | Cessation of T2100 Group Limited as a person with significant control on 2023-10-06 |
| 10/10/2310 October 2023 | Notification of T2100 Holdings Limited as a person with significant control on 2023-10-06 |
| 14/08/2314 August 2023 | Appointment of Anna Maria Marzec-Smith as a director on 2023-08-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/10/223 October 2022 | Appointment of Mr Guy Adrian Van Lopik as a director on 2022-10-03 |
| 03/10/223 October 2022 | Termination of appointment of Laura Joy Twigg as a director on 2022-10-03 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/01/2122 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER BRYANT |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MRS LAURA JOY TWIGG |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 19/04/2019 April 2020 | DIRECTOR APPOINTED MR MUHAMMAD WAQAS BAJWA |
| 16/01/2016 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 21/12/1821 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR CRAIG HERRETT |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GODFREY |
| 21/08/1721 August 2017 | CESSATION OF IAN JAMES GODFREY AS A PSC |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, SECRETARY IAN GODFREY |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 06/01/176 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/04/1619 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | ADOPT ARTICLES 18/02/2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES GODFREY / 31/12/2013 |
| 25/03/1425 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES GODFREY / 01/12/2013 |
| 17/01/1417 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 01/01/141 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1323 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/04/1224 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEPHEN GARLAND / 31/03/2011 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR DARREN STEPHEN GARLAND |
| 08/10/108 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRAY / 01/01/2010 |
| 27/04/1027 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL HAYES / 01/01/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES GODFREY / 01/01/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BRYANT / 01/01/2010 |
| 17/11/0917 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRAY / 15/09/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: BANK HOUSE 4 PEEL STREET MARSDEN HUDDERSFIELD HD7 6BR |
| 25/04/0625 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: THE GRANGE SPRINGMEADOW LANE, UPPERMILL OLDHAM LANCASHIRE OL3 6HP |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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