PRODIVE LIMITED

Company number 06177944 ·

Active

71 filings

Date Filing
18 Nov 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
27 Oct 2025 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2025-10-27 · 1 page View document
27 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Nov 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Nov 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
3 Aug 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Nov 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
7 Nov 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
7 Jan 2022 Micro company accounts made up to 2021-03-31 · 4 pages View document
6 Dec 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
23 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR JAMIE MCMILLAN / 22/10/2020 View document
23 Oct 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES View document
23 Oct 2020 CESSATION OF ISOBEL MCMILLAN AS A PSC View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
27 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR JAMIE MCMILLAN / 01/02/2018 View document
27 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MCMILLAN / 01/02/2018 View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Jun 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Sep 2015 COMPANY NAME CHANGED BON-ACCORD CONSULTANCY LIMITED CERTIFICATE ISSUED ON 01/09/15 View document
23 Jun 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Jul 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MCMILLAN / 25/03/2014 View document
26 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MCMILLAN / 25/03/2014 View document
26 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MCMILLAN / 26/03/2014 View document
26 Mar 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Aug 2013 DISS40 (DISS40(SOAD)) View document
13 Aug 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
23 Jul 2013 FIRST GAZETTE View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 May 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 May 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Apr 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCMILLAN / 18/12/2009 View document
1 Jul 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 64 CLARENDON ROAD WATFORD HERTS WD17 1DA View document
1 Jul 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
14 Apr 2009 APPOINTMENT TERMINATED SECRETARY ISOBEL MCMILLAN View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 May 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
16 Jul 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF View document
30 May 2007 S80A AUTH TO ALLOT SEC 27/04/07 View document
14 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS View document
4 Apr 2007 SECRETARY RESIGNED View document
4 Apr 2007 NEW SECRETARY APPOINTED View document
4 Apr 2007 NEW DIRECTOR APPOINTED View document
4 Apr 2007 DIRECTOR RESIGNED View document
22 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document