PROVEXIS (IBD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 12/11/2412 November 2024 | Full accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 13/01/2413 January 2024 | Full accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED DR NIAMH ANN O'KENNEDY |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE RG1 4RP |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | AUDITOR'S RESIGNATION |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/07/1413 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM KINGS ROAD HOUSE 2 KINGS ROAD WINDSOR BERKSHIRE SL4 2AG UNITED KINGDOM |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR CHARLES DAWSON BUCK |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOON |
| 09/08/139 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 12/03/1312 March 2013 | AUDITOR'S RESIGNATION |
| 26/02/1326 February 2013 | SECTION 519 |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/08/1210 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MORRISON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM THAMES COURT 1 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YB |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN FORD / 13/07/2010 |
| 13/07/1013 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL MOON / 13/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FORD / 13/07/2010 |
| 23/01/1023 January 2010 | DIRECTOR APPOINTED MR STEVEN NEIL MORRISON |
| 14/07/0914 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/02/0818 February 2008 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 20 MORTLAKE HIGH STREET LONDON SW14 8JN |
| 08/08/078 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 10 WILLIAMS HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SE |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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