PROVENTURE SOLUTIONS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewMicro company accounts made up to 2025-03-31

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20/10/2420 October 2024 Confirmation statement made on 2024-10-20 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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03/07/233 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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27/07/2127 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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24/10/1624 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/10/1522 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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08/09/158 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/11/143 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/11/137 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/11/121 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR ARTHUR WALMSLEY

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 57 MARSH LANE LONGTON PRESTON PR4 5ZL

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12/12/1112 December 2011 DIRECTOR APPOINTED MR ANDREW GORMAN

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12/12/1112 December 2011 Annual return made up to 22 October 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/11/108 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ROTHWELL WALMSLEY / 05/11/2009

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05/11/095 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATHRYN GORMAN / 05/11/2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0811 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/11/079 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/10/0418 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/10/0329 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/10/0227 October 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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11/09/0211 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/022 September 2002 SECRETARY RESIGNED

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09/11/019 November 2001 NEW DIRECTOR APPOINTED

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09/11/019 November 2001 NEW SECRETARY APPOINTED

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25/10/0125 October 2001 DIRECTOR RESIGNED

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25/10/0125 October 2001 SECRETARY RESIGNED

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22/10/0122 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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