PROVAC SYSTEMS LIMITED
Company number 06413561 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 27 Nov 2025 | Cessation of Nigel Martin Sanders as a person with significant control on 2024-11-20 · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 23 Sep 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 23 Jan 2025 | Registered office address changed from Unit 12 Martor Industrial Estate, Tormarton Road Marshfield Nr. Chippenham Wiltshire SN14 8LJ to 7a the Parade Cherry Willingham Lincoln Lincolnshire LN3 4JL on 2025-01-23 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 5 pages | View document |
| 20 Nov 2024 | Appointment of Mr Nick Turner as a director on 2024-09-27 · 2 pages | View document |
| 20 Nov 2024 | Notification of Nick Turner as a person with significant control on 2024-09-27 · 2 pages | View document |
| 20 Nov 2024 | Termination of appointment of Nigel Martin Sanders as a director on 2024-09-27 · 1 page | View document |
| 26 Jun 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 16 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 10 Oct 2022 | Director's details changed for Mr Nigel Martin Sanders on 2022-08-01 · 2 pages | View document |
| 14 Sep 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 11 Oct 2021 | Micro company accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 20 Oct 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 24 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 18 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Mar 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 1880 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 25 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARTIN SANDERS / 25/08/2013 | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM WOODLANDS GRANGE, WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 0EQ | View document |
| 17 Dec 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARTIN SANDERS / 01/11/2011 | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR GOULD | View document |
| 24 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR GOULD | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 30 Mar 2011 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 30 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN GOULD / 30/03/2011 | View document |
| 8 Feb 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 5 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Feb 2011 | FIRST GAZETTE | View document |
| 28 Jan 2010 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Sep 2009 | GBP NC 1000/5000 29/04/09 | View document |
| 17 Sep 2009 | NC INC ALREADY ADJUSTED 29/04/2009 | View document |
| 17 Sep 2009 | GBP NC 5000/10000 29/04/09 | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SANDERS / 07/07/2009 | View document |
| 5 Jun 2009 | ADOPT MEM AND ARTS 29/04/2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | CURREXT FROM 31/10/2008 TO 31/01/2009 | View document |
| 15 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |