PROVARDIS LIMITED
Company number 03117793 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Dec 2023 | Director's details changed for Mr Andrew James Roderick Sheldon on 2023-11-17 · 2 pages | View document |
| 2 Dec 2023 | Change of details for Mr Andrew James Roderick Sheldon as a person with significant control on 2023-11-17 · 2 pages | View document |
| 20 Nov 2023 | Register inspection address has been changed from Unit 6 Lockoford Lane Chesterfield S41 7JL England to 66 Gillinggate Kendal LA9 4JB · 1 page | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 28 Mar 2023 | Registered office address changed from 15 High Street West Mersea Colchester Essex CO5 8QA England to 22 Market Place Kendal LA9 4TN on 2023-03-28 · 1 page | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 16 Nov 2021 | Change of details for Mr Andrew James Roderick Sheldon as a person with significant control on 2021-09-28 · 2 pages | View document |
| 16 Nov 2021 | Director's details changed for Mr Andrew James Roderick Sheldon on 2021-09-28 · 2 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 5 Nov 2021 | Register inspection address has been changed from Brantwood School Lane Great Wigborough Colchester CO5 7RJ England to Unit 6 Lockoford Lane Chesterfield S41 7JL · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Nov 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 1 SCHOOL LANE STAVELEY KENDAL LA8 9NU UNITED KINGDOM | View document |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES RODERICK SHELDON / 01/11/2019 | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 4 Nov 2019 | SAIL ADDRESS CHANGED FROM: MIIDLE FLAT 11-13 MAIN ROAD WINDERMERE CUMBRIA LA23 1DX ENGLAND | View document |
| 8 May 2019 | PREVEXT FROM 31/10/2018 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM FIRST FLOOR 11-13 MAIN ROAD WINDERMERE LA23 1DX UNITED KINGDOM | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 30 Jul 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM CLUNTERBECK COURT AUGHTON LANCASTER LA2 8LU ENGLAND | View document |
| 11 Feb 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | SAIL ADDRESS CHANGED FROM: 6 OLICANA PARK ILKLEY WEST YORKSHIRE LS29 0AW UNITED KINGDOM | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY SHELDON | View document |
| 15 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 25 Feb 2017 | REGISTERED OFFICE CHANGED ON 25/02/2017 FROM HAMMERAIN HOUSE, HOOKSTONE AVENUE, HARROGATE NORTH YORKSHIRE HG2 8ER | View document |
| 25 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES RODERICK SHELDON / 25/02/2017 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 7 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 21 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 22 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 14 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 6 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 29 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2011 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 8 Sep 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES RODERICK SHELDON / 20/11/2009 | View document |
| 29 Jul 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 28 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: THE TOWER BUILDING HORNBEAM BUSINESS PARK HOOKSTONE ROAD, HARROGATE NORTH YORKSHIRE HG2 8QT | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 19 Apr 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 8 WELLS PROMENADE ILKLEY WEST YORKSHIRE LS29 9LF | View document |
| 21 Nov 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS | View document |
| 8 May 1997 | COMPANY NAME CHANGED IBASE COMPUTING LTD CERTIFICATE ISSUED ON 09/05/97 | View document |
| 30 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 24 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS | View document |
| 8 Nov 1996 | S252 DISP LAYING ACC 30/10/96 | View document |
| 24 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: 9 WEST VIEW WELLS ROAD ILKLEY LEEDS WEST YORKSHIRE LS29 9JG | View document |
| 30 Apr 1996 | COMPANY NAME CHANGED INFOBASE COMPUTING LIMITED CERTIFICATE ISSUED ON 01/05/96 | View document |
| 2 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1995 | DIRECTOR RESIGNED | View document |
| 2 Nov 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 2 Nov 1995 | SECRETARY RESIGNED | View document |
| 25 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |