PUVIS LIMITED

Company number 03149009 · Monitor this company

Dissolved

99 filings

Date	Filing
13 Aug 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
28 May 2024	First Gazette notice for voluntary strike-off	View document
28 May 2024	First Gazette notice for voluntary strike-off · 1 page	View document
15 May 2024	Application to strike the company off the register · 1 page	View document
20 Mar 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Dec 2023	Confirmation statement made on 2023-12-10 with no updates · 3 pages	View document
24 Aug 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Dec 2022	Confirmation statement made on 2022-12-10 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
10 Dec 2021	Confirmation statement made on 2021-12-10 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
17 Sep 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
10 Dec 2019	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES	View document
6 Nov 2019	DIRECTOR APPOINTED MR ADRIAN KARL MORVINSON	View document
6 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR JANE WALLEY	View document
6 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALLEY	View document
6 Nov 2019	CESSATION OF NICHOLAS ADAM JOHN WALLEY AS A PSC	View document
6 Nov 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMS SUNSPOT LIMITED	View document
6 Nov 2019	REGISTERED OFFICE CHANGED ON 06/11/2019 FROM WOODSEAVES POUND GREEN ARLEY BEWDLEY WORCESTERSHIRE DY12 3LS	View document
6 Nov 2019	DIRECTOR APPOINTED MRS MAXINE ALEXANDRA SANDERS-MORVINSON	View document
4 Oct 2019	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES	View document
19 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
2 Jul 2019	DIRECTOR APPOINTED MRS JANE ELIZABETH WALLEY	View document
12 Jan 2019	CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
17 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
22 Jan 2018	CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES	View document
9 Jan 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ADAM JOHN WALLEY	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
30 Dec 2017	CESSATION OF ROSEMARY ANNE WALLEY AS A PSC	View document
20 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WALLEY	View document
22 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
17 Jan 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
18 Sep 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	View document
11 Jan 2016	Annual return made up to 9 January 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
9 Sep 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14	View document
12 Jan 2015	Annual return made up to 9 January 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
23 Sep 2014	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13	View document
9 Jan 2014	Annual return made up to 9 January 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
18 Dec 2013	DIRECTOR APPOINTED MR NICHOLAS ADAM JOHN WALLEY	View document
4 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
1 Feb 2013	Annual return made up to 9 January 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
27 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
6 Feb 2012	Annual return made up to 9 January 2012 with full list of shareholders	View document
16 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
7 Feb 2011	Annual return made up to 9 January 2011 with full list of shareholders	View document
26 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
8 Feb 2010	Annual return made up to 9 January 2010 with full list of shareholders	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE WALLEY / 09/01/2010	View document
30 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
5 Feb 2009	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
28 Aug 2008	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICHOLAS ADAM JOHN WALLEY LOGGED FORM	View document
13 Mar 2008	RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS	View document
30 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
10 Apr 2007	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS	View document
2 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
10 Feb 2006	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS	View document
4 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
14 Feb 2005	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
10 Feb 2004	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS	View document
28 Nov 2003	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
14 Sep 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Jan 2003	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
14 Jan 2002	RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
16 Feb 2001	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 101 GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF	View document
13 Mar 2000	NEW SECRETARY APPOINTED	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	SECRETARY RESIGNED	View document
13 Mar 2000	NEW DIRECTOR APPOINTED	View document
13 Mar 2000	NEW DIRECTOR APPOINTED	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
7 Feb 2000	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS	View document
20 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
21 Feb 1999	RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS	View document
23 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
9 Feb 1998	RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS	View document
3 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
19 Mar 1997	RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS	View document
26 Nov 1996	NEW DIRECTOR APPOINTED	View document
25 Nov 1996	DIRECTOR RESIGNED	View document
29 Sep 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
11 Apr 1996	REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 30 DORSET STREET LONDON W1H 4EH	View document
31 Jan 1996	SECRETARY RESIGNED	View document
22 Jan 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document