PROVUS LTD
Company number 07201996 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 24 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Compulsory strike-off action has been discontinued | View document |
| 24 Sep 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Sep 2024 | Registered office address changed from Office Me-123 1 st Katharine's Way London E1W 1YL England to 1 st. Katharines Way Office 5-D179 London E1W 1UN on 2024-09-22 · 1 page | View document |
| 22 Sep 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 27 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2024 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 7 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 7 Mar 2024 | Registered office address changed from Office 2093, No 1 Fore Street London EC2Y 5EJ England to Office Me-123 1 st Katharine's Way London E1W 1YL on 2024-03-07 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 3 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR ANTONIO CARÉ | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DRAGOS GHEORGHIAS | View document |
| 5 Jun 2019 | CESSATION OF DRAGOS EDUARD GHEORGHIAS AS A PSC | View document |
| 5 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO CARÉ | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 21 Mar 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM C/O OFFICE 2092 N.1 FORE STREET LONDON EC2Y 5EJ ENGLAND | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 11 Mar 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ | View document |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DRAGOS EDUARD GHEORGHIAS / 08/03/2016 | View document |
| 12 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 11 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 25 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DRAGOS EDUARD GHEORGHIAS / 05/05/2015 | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR DRAGOS EDUARD GHEORGHIAS | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO CIANCI | View document |
| 29 Apr 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM UNIVERSAL HOUSE 1-2 QUEENS PARADE PLACE BATH BA1 2NN | View document |
| 2 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO ZAVAGLIA | View document |
| 25 Jun 2014 | DIRECTOR APPOINTED MR MARCELLO CIANCI | View document |
| 22 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR FABIO CASTALDI | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED MR GIANCARLO ZAVAGLIA | View document |
| 17 Sep 2013 | DIRECTOR APPOINTED MR FABIO CASTALDI | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR FELIX NDELOA | View document |
| 13 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 13 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM B1 BUSINESS CENTRE SUITE 206 DAVYFIELD ROAD BLACKBURN LANCASHIRE BB1 2QY ENGLAND | View document |
| 26 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED MR FELIX FUALEFAC NDELOA | View document |
| 16 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 20/05/2011 | View document |
| 20 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR ENGLAND | View document |
| 21 Apr 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 24 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |