SPS-PROVIDEA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Appointment of Mr Rui Miguel Silva Goncalves as a director on 2025-05-01 |
| 10/06/2510 June 2025 | Termination of appointment of Dale Russell Gerard as a director on 2025-05-01 |
| 05/06/255 June 2025 | Notification of Rui Miguel Silva Goncalves as a person with significant control on 2025-05-01 |
| 05/06/255 June 2025 | Cessation of Jeffrey S Russell as a person with significant control on 2025-05-01 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 02/12/242 December 2024 | Termination of appointment of Stephen Alexander Spitzer as a director on 2024-10-15 |
| 02/12/242 December 2024 | Appointment of Mr Dale Russell Gerard as a director on 2024-10-15 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 24/04/2424 April 2024 | Cessation of John A. Mckenna, Jr as a person with significant control on 2023-01-18 |
| 23/04/2423 April 2024 | Notification of Jeffrey S Russell as a person with significant control on 2023-01-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 17/05/2317 May 2023 | Termination of appointment of John a Mckenna Jr as a director on 2023-01-18 |
| 17/05/2317 May 2023 | Appointment of Mr Sal Lombardi as a director on 2023-01-18 |
| 17/05/2317 May 2023 | Termination of appointment of Jeffrey Nachbor as a director on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-07 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN A MCKENNA JR / 14/01/2019 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY NACHBOR / 14/01/2019 |
| 30/04/1930 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN A. MCKENNA, JR / 14/01/2019 |
| 12/10/1812 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PADE III |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR JEFFREY NACHBOR |
| 14/07/1814 July 2018 | DISS40 (DISS40(SOAD)) |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN A. MCKENNA, JR |
| 11/07/1811 July 2018 | CESSATION OF JOHN POOLE AS A PSC |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES PADE III / 24/04/2018 |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED JOHN A MCKENNA JR |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED WILLIAM JAMES PADE III |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REIBEN |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN POOLE |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PRASCHAK |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 08/02/178 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISTRA REGISTRARS (UK) LIMITED / 18/01/2017 |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 15/07/2016 |
| 20/05/1620 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR ANDREW REIBEN |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR THOMAS PRASCHAK |
| 26/03/1626 March 2016 | DISS40 (DISS40(SOAD)) |
| 23/03/1623 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 22/05/1522 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | SECOND FILING FOR FORM CH04 |
| 01/04/151 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 31/03/2015 |
| 06/01/156 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 03/12/2014 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/142 April 2014 | COMPANY NAME CHANGED PROVIDEA CONFERENCING LIMITED CERTIFICATE ISSUED ON 02/04/14 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM |
| 10/01/1310 January 2013 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 13/12/1213 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012 |
| 15/11/1215 November 2012 | SUB-DIVISION 02/11/12 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED JOHN POOLE |
| 15/11/1215 November 2012 | SUB DIV 10ORD OF £1 INTO 100 ORD OF £0.01 02/11/2012 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TODD LUTTINGER |
| 17/05/1217 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 12/05/1112 May 2011 | CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED |
| 21/04/1121 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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