PROVITEC LTD
Company number 05666671 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Director's details changed for Mr David Richard Leighton on 2026-03-16 · 2 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 16 Apr 2026 | Notification of David Leighton as a person with significant control on 2026-03-14 · 2 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 13 Mar 2026 | Cessation of David Richard Leighton as a person with significant control on 2026-03-13 · 1 page | View document |
| 11 Mar 2026 | Change of details for Mr David Leighton as a person with significant control on 2026-03-11 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 11 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 5 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 20 Mar 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 23 Feb 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 3 May 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Jul 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | View document |
| 26 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 26 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Jun 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 23 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 28 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LEIGHTON / 13/04/2011 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER. LEIGHTON. / 13/04/2011 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LEIGHTON / 13/04/2011 | View document |
| 13 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE LEIGHTON / 13/04/2011 | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM UNIT 1 BRADDER WAY OFF QUARRY LANE MANSFIELD NOTTINGHAMSHIRE NG18 5DQ | View document |
| 12 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 1 Dec 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM UNIT 8 BRADDER WAY OFF QUARRY LANE MANSFIELD NOTTINGHAMSHIRE NG18 5DQ | View document |
| 9 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: UNIT 1, REAR OF, DALEWOOD DESIGNS, GREENHILL LANE RIDDINGS DERBYSHIRE DE55 4EX | View document |
| 14 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |