PROVENT CONSORTIUM LTD

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Company Documents

DateDescription
08/10/248 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-06-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/03/219 March 2021 30/06/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102484060001

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 73 LINDON DRIVE ALVASTON DERBY DE24 0LP ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 73 LINDON DRIVE ALVASTON DERBY DE24 0LP ENGLAND

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 91 PAUL STREET LONDON EC2A 4NY ENGLAND

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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23/03/2023 March 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 102484060001

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 73 LINDON DRIVE DERBY DE24 0LP UNITED KINGDOM

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17/02/2017 February 2020 30/06/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102484060002

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AUSTEN

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-CHRISTIAN GOUY DE MUYNCKE

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102484060001

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24/11/1624 November 2016 22/11/16 STATEMENT OF CAPITAL GBP 20000

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08/07/168 July 2016 DIRECTOR APPOINTED MR JEAN-CHRISTIAN GOUY DE MUYNCKE

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08/07/168 July 2016 DIRECTOR APPOINTED MR JOHN JOSEPH BENEDICT AUSTEN

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23/06/1623 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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