PROVALUE LIMITED

Company number 04338257 ·

Active

72 filings

Date Filing
22 Dec 2025 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
21 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
30 Sep 2024 Cessation of Hans Jürgen Vetter as a person with significant control on 2024-09-30 · 1 page View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-11 with updates · 5 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View document
10 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR HANS VETTER View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
14 Feb 2019 DIRECTOR APPOINTED JOACHIM VETTER View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
23 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
1 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jan 2016 Annual return made up to 11 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
8 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / JOACHIM VETTER / 11/12/2011 View document
1 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Feb 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Feb 2010 DISS40 (DISS40(SOAD)) View document
2 Feb 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
2 Feb 2010 FIRST GAZETTE View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANS JURGEN VETTER / 01/10/2009 View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Jan 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
8 Feb 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
8 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
23 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Mar 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
3 May 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS; AMEND View document
24 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Dec 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
31 Jan 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
17 Jan 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
17 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jan 2002 DIRECTOR RESIGNED View document
17 Jan 2002 NEW SECRETARY APPOINTED View document
11 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document