PROVEPRIVACY LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Registered office address changed from 73 Moor Close Road Queensbury Bradford BD13 2EB England to International House 14 King Street Bradford West Yorkshire LS1 2HL on 2025-03-13

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13/03/2513 March 2025 Registered office address changed from International House 14 King Street Bradford West Yorkshire LS1 2HL United Kingdom to International House 14 King Street Leeds West Yorkshire LS1 2HL on 2025-03-13

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19/11/2419 November 2024 Second filing of Confirmation Statement dated 2024-11-07

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with updates

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13/11/2413 November 2024 Confirmation statement made on 2024-11-07 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/02/243 February 2024 Confirmation statement made on 2023-11-07 with updates

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31/01/2431 January 2024 Change of details for Mr Mark Simon Roebuck as a person with significant control on 2023-11-07

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30/01/2430 January 2024 Statement of capital following an allotment of shares on 2023-11-07

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26/01/2426 January 2024 Sub-division of shares on 2023-11-07

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04/01/244 January 2024 Appointment of Mr Kamlesh Rameshbhai Parmar as a director on 2023-11-07

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04/01/244 January 2024 Appointment of Ms Sara Patel as a director on 2023-11-07

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13/11/2313 November 2023 Confirmation statement made on 2023-11-02 with no updates

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09/10/239 October 2023 Registration of charge 116478850001, created on 2023-10-05

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-07-31

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04/11/224 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-02 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/11/2027 November 2020 31/07/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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16/10/1916 October 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/06/193 June 2019 CURRSHO FROM 31/12/2019 TO 31/07/2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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02/11/182 November 2018 CURREXT FROM 31/10/2019 TO 31/12/2019

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29/10/1829 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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