PROVECTUS SYSTEMS LIMITED

Company number 09441791 ·

Active

36 filings

Date Filing
7 Feb 2026 Compulsory strike-off action has been discontinued · 1 page View document
7 Feb 2026 Compulsory strike-off action has been discontinued View document
5 Feb 2026 Accounts for a dormant company made up to 2025-02-28 · 2 pages View document
5 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
27 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
27 Jan 2026 First Gazette notice for compulsory strike-off View document
21 Mar 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
21 Mar 2025 Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to The Old Barracks the Old Barracks Goring Heath Berkshire RG8 7RU on 2025-03-21 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
17 Dec 2024 Accounts for a dormant company made up to 2024-02-28 · 2 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
29 Nov 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
2 Mar 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
2 Mar 2022 Accounts for a dormant company made up to 2022-02-28 · 2 pages View document
2 Mar 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
1 Mar 2022 Director's details changed for Mr Damion James Morphy on 2021-05-18 · 2 pages View document
1 Mar 2022 Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2022-03-01 · 1 page View document
1 Mar 2022 Director's details changed for Mr John Edward Phillips on 2021-05-18 · 2 pages View document
1 Mar 2022 Change of details for Mr Damion James Morphy as a person with significant control on 2021-05-18 · 2 pages View document
1 Mar 2022 Change of details for Mr John Edward Phillips as a person with significant control on 2021-05-18 · 2 pages View document
5 Aug 2021 Accounts for a dormant company made up to 2021-02-28 · 2 pages View document
12 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES View document
29 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES View document
19 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
13 Jan 2017 01/03/16 STATEMENT OF CAPITAL GBP 2 View document
13 Jan 2017 DIRECTOR APPOINTED MR DAMION JAMES MORPHY View document
21 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
14 Jul 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX ENGLAND View document
26 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
23 Feb 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 99 MILTON WAY HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5UE UNITED KINGDOM View document
16 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document