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PROVIMI LIMITED

Company number 01262691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2024 CS01 Confirmation statement made on 31 December 2024 with no updates
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
18 Dec 2023 AA Full accounts made up to 31 May 2023
06 Jun 2023 AD01 Registered office address changed from Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE to Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE on 6 June 2023
23 Jan 2023 AA Full accounts made up to 31 May 2022
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
31 May 2022 AP01 Appointment of Claire Margaret Shepherd as a director on 25 May 2022
31 May 2022 TM01 Termination of appointment of Federico Urquidi Negron as a director on 25 May 2022
31 Jan 2022 AAMD Amended full accounts made up to 31 May 2020
19 Jan 2022 AA Full accounts made up to 31 May 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
26 May 2021 AP01 Appointment of Norman Andrew Downey as a director on 25 May 2021
26 May 2021 TM01 Termination of appointment of Benjamin James Rogers as a director on 25 May 2021
16 Feb 2021 AA Full accounts made up to 31 May 2020
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
20 Feb 2020 AA Full accounts made up to 31 May 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
04 Mar 2019 AA Full accounts made up to 31 May 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 Jan 2019 PSC05 Change of details for Nutec Holdings Limited as a person with significant control on 3 September 2018
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 10,000,000
17 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2018 AP01 Appointment of Federico Urquidi Negron as a director on 10 April 2018
10 Apr 2018 TM01 Termination of appointment of Aileen Yoke Ping Boey as a director on 10 April 2018
15 Mar 2018 AA Full accounts made up to 31 May 2017