I.T. PROVEN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-14 with no updates |
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-06-30 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-06-30 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/05/2323 May 2023 | Change of details for Mr William Joseph Jones as a person with significant control on 2023-05-23 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-06-30 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2020-06-30 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 21/03/2021 March 2020 | REGISTERED OFFICE CHANGED ON 21/03/2020 FROM SUITE 618A CROWN HOUSE NORTH CIRCLAR ROAD LONDON NW10 7PN ENGLAND |
| 27/07/1927 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 27/07/1927 July 2019 | DISS40 (DISS40(SOAD)) |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 29/07/1829 July 2018 | REGISTERED OFFICE CHANGED ON 29/07/2018 FROM 24 PALACE ROAD RUISLIP MIDDLESEX HA4 0PT |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/08/168 August 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 300 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/07/1521 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 10A/12A HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/09/143 September 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 15/08/1415 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DISS40 (DISS40(SOAD)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/08/1312 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM HIGHFIELD HOUSE THE LARCHES HOLTYE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3QL UNITED KINGDOM |
| 03/10/123 October 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/08/115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JONES / 05/08/2011 |
| 05/08/115 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH JONES / 14/07/2010 |
| 22/10/1022 October 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/08/096 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/096 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM HIGHFIELD HOUSE HOLTYE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3QL |
| 06/08/096 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 58 KENNEDY AVENUE EAST GRINSTEAD WEST SUSSEX RM19 2DG |
| 18/10/0018 October 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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