PROVENTEQ LIMITED
Company number 06358081 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Accounts for a small company made up to 2025-08-31 · 12 pages | View document |
| 6 Feb 2026 | Register(s) moved to registered inspection location 4th Floor, Aquis House Blagrave Street Reading RG1 1PL · 1 page | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-25 with updates · 4 pages | View document |
| 5 Feb 2026 | Register inspection address has been changed to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL · 1 page | View document |
| 4 Feb 2026 | Change of details for Project Proago Limited as a person with significant control on 2025-09-26 · 2 pages | View document |
| 7 Oct 2025 | Registration of charge 063580810002, created on 2025-10-03 · 16 pages | View document |
| 29 May 2025 | Group of companies' accounts made up to 2024-08-31 · 39 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-01-25 with updates · 4 pages | View document |
| 9 Nov 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 9 Nov 2024 | Resolutions · 1 page | View document |
| 6 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Nov 2024 | Registration of charge 063580810001, created on 2024-10-28 · 52 pages | View document |
| 29 Oct 2024 | Cessation of Rakesh Chenchery as a person with significant control on 2024-10-28 · 1 page | View document |
| 29 Oct 2024 | Notification of Project Proago Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 29 Oct 2024 | Cessation of Nitin Mahajan as a person with significant control on 2024-10-28 · 1 page | View document |
| 29 Oct 2024 | Cessation of Balu Herbert as a person with significant control on 2024-10-28 · 1 page | View document |
| 25 Oct 2024 | Resolutions · 3 pages | View document |
| 25 Oct 2024 | Resolutions · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 May 2024 | Accounts for a small company made up to 2023-08-31 · 22 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 7 Aug 2023 | Second filing of the annual return made up to 2014-08-31 · 23 pages | View document |
| 7 Aug 2023 | Second filing of the annual return made up to 2015-08-31 · 23 pages | View document |
| 6 Jul 2023 | Second filing of Confirmation Statement dated 2022-01-25 · 3 pages | View document |
| 6 Jul 2023 | Resolutions · 1 page | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 6 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2017-03-24 · 4 pages | View document |
| 16 Jun 2023 | Second filing of Confirmation Statement dated 2017-09-13 · 3 pages | View document |
| 16 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2015-04-01 · 4 pages | View document |
| 9 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2014-03-24 · 4 pages | View document |
| 9 Jun 2023 | Accounts for a small company made up to 2022-08-31 · 22 pages | View document |
| 9 Jun 2023 | Second filing of Confirmation Statement dated 2016-09-13 · 3 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 20 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 13 Sep 2017 | Confirmation statement made on 2017-08-31 with updates · 4 pages | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 24 Mar 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 100009 | View document |
| 24 Mar 2017 | Statement of capital following an allotment of shares on 2017-03-24 · 3 pages | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 13 Sep 2016 | Confirmation statement made on 2016-08-31 with updates · 7 pages | View document |
| 13 Sep 2016 | Registered office address changed from , 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT to Reading Enterprise Centre Whiteknights Road Reading Berkshire RG6 6BU on 2016-09-13 · 1 page | View document |
| 13 Sep 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 400 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN MAHAJAN / 15/05/2015 | View document |
| 17 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 17 Sep 2015 | Annual return made up to 2015-08-31 with full list of shareholders · 5 pages | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BALU HERBERT / 19/08/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 1 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 100006 | View document |
| 1 Apr 2015 | Statement of capital following an allotment of shares on 2015-04-01 · 3 pages | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 20 Sep 2014 | Annual return made up to 2014-08-31 with full list of shareholders · 5 pages | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 24 Mar 2014 | Statement of capital following an allotment of shares on 2014-03-24 · 3 pages | View document |
| 24 Mar 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 100003 | View document |
| 18 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 18 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 18 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN MAHAJAN / 17/04/2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 25 Aug 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 100000 | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 18 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH CHENCHERY / 31/08/2010 | View document |
| 18 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN MAHAJAN / 31/08/2010 | View document |
| 18 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALU HERBERT / 31/08/2010 | View document |
| 18 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED SECRETARY PRIETY MAHAJAN | View document |
| 21 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NITIN MAHAJAN / 16/08/2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 25 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NITIN MAHAJAN / 31/08/2007 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | NC INC ALREADY ADJUSTED 14/02/08 | View document |
| 10 Jun 2008 | GBP NC 1/100000 14/02/2008 | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED RAKESH CHENCHERY | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED BALU HERBERT | View document |
| 31 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |