PROVENSIS LIMITED

03694409
CHAPMAN HOUSE FARNHAM BUSINESS PARK FARNHAM SURREY GU9 8QL

Documents

Documents
Date Category Description Pages
19 Aug 2024 officers Appointment of secretary (Paul Vincent Creed) 2 Buy now
19 Aug 2024 officers Termination of appointment of director (Kirk Alexander Locke-Scobie) 1 Buy now
19 Aug 2024 officers Termination of appointment of secretary (Kirk Alexander Locke-Scobie) 1 Buy now
05 Aug 2024 accounts Annual Accounts 25 Buy now
14 Mar 2024 capital Return of Allotment of shares 3 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jan 2024 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
28 Sep 2023 accounts Annual Accounts 25 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Kirk Alexander Locke-Scobie) 2 Buy now
24 Apr 2023 officers Change of particulars for secretary (Kirk Alexander Locke-Scobie) 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 address Move Registers To Sail Company With New Address 1 Buy now
18 Jan 2023 address Change Sail Address Company With New Address 1 Buy now
13 Sep 2022 accounts Annual Accounts 22 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 accounts Annual Accounts 25 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 25 Buy now
14 Apr 2020 officers Termination of appointment of director (Jonathan Richard Monson) 1 Buy now
14 Apr 2020 officers Termination of appointment of secretary (Vance Ronald Brown) 1 Buy now
14 Apr 2020 officers Termination of appointment of director (Vance Ronald Brown) 1 Buy now
14 Apr 2020 officers Appointment of secretary (Kirk Alexander Locke-Scobie) 2 Buy now
14 Apr 2020 officers Appointment of director (Mr Kirk Alexander Locke-Scobie) 2 Buy now
14 Apr 2020 officers Appointment of director (Mr Paul Vincent Creed) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Timothy John Martel) 1 Buy now
28 Feb 2020 officers Termination of appointment of secretary (Elaine Maureen Johnston) 1 Buy now
28 Feb 2020 officers Appointment of director (Jonathan Richard Monson) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Elaine Maureen Johnston) 1 Buy now
28 Feb 2020 officers Appointment of secretary (Vance Ronald Brown) 2 Buy now
28 Feb 2020 officers Appointment of director (Vance Ronald Brown) 2 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2020 officers Appointment of corporate secretary (Abogado Nominees Limited) 2 Buy now
16 Dec 2019 accounts Annual Accounts 29 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Aug 2019 officers Termination of appointment of director (John Richard Sylvester) 1 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 officers Appointment of secretary (Ms Elaine Maureen Johnston) 2 Buy now
23 Jan 2019 officers Termination of appointment of secretary (Lygia Jane Jones) 1 Buy now
10 Oct 2018 accounts Annual Accounts 26 Buy now
09 Oct 2018 officers Appointment of secretary (Mrs Lygia Jane Jones) 2 Buy now
09 Oct 2018 officers Termination of appointment of secretary (David Charles Morris) 1 Buy now
01 Oct 2018 officers Change of particulars for director (Ms Elaine Maureen Johnston) 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 officers Appointment of director (Timothy John Martel) 2 Buy now
11 Jan 2018 officers Appointment of director (Ms Elaine Maureen Johnston) 2 Buy now
11 Jan 2018 officers Termination of appointment of director (Rolf Kristian Berndtson Soderstrom) 1 Buy now
11 Jan 2018 officers Termination of appointment of director (Pamela Louise Makin) 1 Buy now
26 Sep 2017 accounts Annual Accounts 21 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 officers Appointment of secretary (Mr David Charles Morris) 2 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Paul Justin Mussenden) 1 Buy now
08 Oct 2016 accounts Annual Accounts 24 Buy now
12 Jan 2016 annual-return Annual Return 6 Buy now
03 Oct 2015 accounts Annual Accounts 24 Buy now
12 Jan 2015 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 19 Buy now
13 Jan 2014 annual-return Annual Return 6 Buy now
30 Sep 2013 accounts Annual Accounts 18 Buy now
19 Sep 2013 miscellaneous Miscellaneous 2 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
08 Jan 2013 officers Appointment of director (John Richard Sylvester) 2 Buy now
24 Dec 2012 accounts Annual Accounts 16 Buy now
16 Jan 2012 annual-return Annual Return 5 Buy now
29 Dec 2011 accounts Annual Accounts 18 Buy now
15 Feb 2011 accounts Annual Accounts 17 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
01 Feb 2010 accounts Annual Accounts 18 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 officers Change of particulars for secretary (Doctor Paul Justin Mussenden) 1 Buy now
06 Aug 2009 address Registered office changed on 06/08/2009 from first floor 5 fleet place london EC4M 7RD 1 Buy now
31 Jul 2009 address Registered office changed on 31/07/2009 from btg PLC 5 fleet place london EC4M 7RD 1 Buy now
15 Apr 2009 officers Director appointed rolf kristian berndtson soderstrom 2 Buy now
08 Apr 2009 officers Appointment terminated director christine soden 1 Buy now
31 Mar 2009 officers Director's change of particulars / pamela makin / 16/03/2009 1 Buy now
31 Mar 2009 officers Director's change of particulars / christine soden / 16/03/2009 1 Buy now
25 Mar 2009 address Registered office changed on 25/03/2009 from 10 fleet place london EC4M 7SB 1 Buy now
30 Jan 2009 accounts Annual Accounts 14 Buy now
13 Jan 2009 annual-return Return made up to 12/01/09; full list of members 3 Buy now
14 Jan 2008 annual-return Return made up to 12/01/08; full list of members 2 Buy now
19 Sep 2007 accounts Annual Accounts 14 Buy now
30 Jan 2007 annual-return Return made up to 12/01/07; full list of members 7 Buy now
15 Dec 2006 accounts Annual Accounts 14 Buy now
30 Nov 2006 officers Director resigned 1 Buy now
27 Sep 2006 officers New director appointed 2 Buy now
07 Mar 2006 officers Director's particulars changed 1 Buy now
04 Feb 2006 accounts Annual Accounts 15 Buy now
30 Jan 2006 annual-return Return made up to 12/01/06; full list of members 7 Buy now
12 Dec 2005 officers Director resigned 1 Buy now
12 Jul 2005 officers Director resigned 1 Buy now
12 Jul 2005 officers New director appointed 2 Buy now
15 Feb 2005 annual-return Return made up to 12/01/05; full list of members 7 Buy now
14 Feb 2005 accounts Annual Accounts 14 Buy now
09 Feb 2005 officers New director appointed 2 Buy now
09 Feb 2005 officers Director resigned 1 Buy now
30 Nov 2004 officers Director resigned 1 Buy now
30 Nov 2004 officers Director resigned 1 Buy now