PROVEX SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HOLMES / 28/11/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID TAYLOR / 11/09/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/02/1527 February 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID TAYLOR / 27/11/2014 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IMTIYAZ GANDHI |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDERSON / 09/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | 03/12/13 NO CHANGES |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 1400 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR IMTIYAZ KADERALI GANDHI |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 1200 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR PETER ANTHONY MADDOCK |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN POTTS |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR ROBERT ANDERSON |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/12/103 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/11/0923 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID TAYLOR / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HOLMES / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ELKIN / 20/11/2009 |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 28/08/2008 |
| 03/12/073 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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