PROVIDENCE BUILDING SERVICES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2024-06-29

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04/02/254 February 2025 Previous accounting period shortened from 2024-06-30 to 2024-06-29

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10/12/2410 December 2024 Confirmation statement made on 2024-10-18 with no updates

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03/09/243 September 2024 Registered office address changed from Hawker House 2 Independent Business Park Imberhorne Lane East Grinstead RH19 1TU England to 4 Bloors Lane Rainham Gillingham ME8 7EG on 2024-09-03

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03/09/243 September 2024 Registered office address changed from 4 Bloors Lane Rainham Gillingham ME8 7EG England to 4 Bloors Lane Rainham Gillingham ME8 7EG on 2024-09-03

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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02/01/242 January 2024 Cessation of Tiffany-Jane Tancred as a person with significant control on 2023-09-15

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02/01/242 January 2024 Confirmation statement made on 2023-10-18 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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06/12/226 December 2022 Confirmation statement made on 2022-10-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-24 with no updates

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25/11/2125 November 2021 Change of details for Mr Darren John Tancred as a person with significant control on 2021-11-12

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24/11/2124 November 2021 Change of details for Mrs Tiffany-Jane Tancred as a person with significant control on 2021-11-12

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24/11/2124 November 2021 Director's details changed for Mr Darren John Tancred on 2021-11-12

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24/11/2124 November 2021 Change of details for Mr Darren John Tancred as a person with significant control on 2021-11-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 4 BLOORS LANE RAINHAM GILLINGHAM KENT ME8 7EG

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / MRS TIFFANY-JANE TANCRED / 02/08/2017

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN TANCRED / 02/08/2017

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN TANCRED / 02/08/2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/01/168 January 2016 31/03/15 TOTAL EXEMPTION FULL

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21/05/1521 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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15/01/1515 January 2015 31/03/14 TOTAL EXEMPTION FULL

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN TANCRED / 28/10/2014

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12/05/1412 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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14/10/1314 October 2013 31/03/13 TOTAL EXEMPTION FULL

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18/06/1318 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHIVERS

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/06/1220 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAN CHIVERS / 20/03/2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN TANCRED / 20/03/2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN TANCRED / 15/08/2011

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20/06/1120 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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15/10/0915 October 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010

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12/10/0912 October 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/0912 October 2009 VARYING SHARE RIGHTS AND NAMES

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30/09/0930 September 2009 VARYING SHARE RIGHTS AND NAMES

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28/09/0928 September 2009 DIRECTOR APPOINTED MR DARREN JOHN TANCRED

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30/04/0930 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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