PROVEX CONSULTANCY LIMITED

Company Documents

DateDescription
02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/03/1525 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/03/1426 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/03/1327 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/03/1223 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/03/1123 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/04/1013 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/03/0923 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/03/0827 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/04/0724 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/03/0631 March 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/03/0529 March 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/04/048 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/04/0310 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/04/0210 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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17/04/0117 April 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 DIRECTOR RESIGNED

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00

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20/04/0020 April 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/04/9914 April 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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21/05/9821 May 1998 DIRECTOR'S PARTICULARS CHANGED

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27/03/9827 March 1998 RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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01/04/971 April 1997 RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS

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20/01/9720 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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24/04/9624 April 1996 RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS

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04/12/954 December 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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04/08/954 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/07/954 July 1995 S386 DISP APP AUDS 15/05/95

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04/07/954 July 1995 S252 DISP LAYING ACC 15/05/95

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04/07/954 July 1995 S366A DISP HOLDING AGM 15/05/95

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27/03/9527 March 1995 RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS

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30/11/9430 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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09/05/949 May 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/94

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09/05/949 May 1994 NC INC ALREADY ADJUSTED 21/04/94

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15/04/9415 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/9415 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9423 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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