PROVENT CONSORTIUM LTD

Company number 10248406 ·

Active

44 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-09-02 with updates · 4 pages View document
9 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
9 Jun 2026 Cessation of Jean-Christian Gouy De Muyncke as a person with significant control on 2026-06-09 · 1 page View document
9 Jun 2026 Notification of Jean- Christian Gouy De Muyncke as a person with significant control on 2026-06-09 · 2 pages View document
14 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
8 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
4 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
12 Sep 2023 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
1 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Apr 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
9 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
4 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102484060001 View document
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 73 LINDON DRIVE ALVASTON DERBY DE24 0LP ENGLAND View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Jun 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 91 PAUL STREET LONDON EC2A 4NY ENGLAND View document
23 Jun 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 73 LINDON DRIVE ALVASTON DERBY DE24 0LP ENGLAND View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES View document
23 Mar 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 102484060001 View document
16 Mar 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 73 LINDON DRIVE DERBY DE24 0LP UNITED KINGDOM View document
17 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
27 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102484060002 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AUSTEN View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-CHRISTIAN GOUY DE MUYNCKE View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102484060001 View document
24 Nov 2016 22/11/16 STATEMENT OF CAPITAL GBP 20000 View document
8 Jul 2016 DIRECTOR APPOINTED MR JOHN JOSEPH BENEDICT AUSTEN View document
8 Jul 2016 DIRECTOR APPOINTED MR JEAN-CHRISTIAN GOUY DE MUYNCKE View document
23 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
23 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document