PROVIDE CONSULTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 06/08/246 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 27/02/2427 February 2024 | Registered office address changed from Newton Court Kelvin Drive Knowlhill Milton Keynes England MK5 8NH to 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE on 2024-02-27 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 16/02/2316 February 2023 | Appointment of Jonathan James Bettell as a director on 2023-02-16 |
| 05/10/225 October 2022 | Director's details changed for Mr Laurence James Seward on 2022-10-05 |
| 17/01/2217 January 2022 | Cancellation of shares. Statement of capital on 2021-11-05 |
| 31/12/2131 December 2021 | Purchase of own shares. |
| 20/06/2120 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/1919 June 2019 | 26/05/19 STATEMENT OF CAPITAL GBP 596098.52 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | COMPANY NAME CHANGED INTREPIDUS LTD CERTIFICATE ISSUED ON 12/07/18 |
| 20/04/1820 April 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WHITE / 30/11/2017 |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART WHITE / 30/11/2017 |
| 09/04/189 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 743-REG DEB REG PSC |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIRON GALLIMORE / 04/09/2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/09/1618 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 488596.52 |
| 18/09/1618 September 2016 | ARTICLES OF ASSOCIATION |
| 18/09/1618 September 2016 | ALTER ARTICLES 30/08/2016 |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR LAURENCE JAMES SEWARD |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR KEIRON GALLIMORE |
| 17/06/1617 June 2016 | ADOPT ARTICLES 01/04/2016 |
| 21/04/1621 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 19/04/1619 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WHITE / 19/03/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FREEMAN / 19/03/2014 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 9 SHIRWELL CRESCENT FURZTON LAKE MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA UNITED KINGDOM |
| 17/04/1417 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 12/10/1212 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 18/10/1118 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/10/1118 October 2011 | SAIL ADDRESS CREATED |
| 19/05/1119 May 2011 | ADOPT ARTICLES 09/05/2011 |
| 18/05/1118 May 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 483759 |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/111 April 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 01/04/111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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