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PROVU COMMUNICATIONS LTD

Company number 03748320

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Company Results (links open in a new window)
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)
09 Sep 2020 AP01 Appointment of Mrs Laura Joy Twigg as a director on 1 September 2020
20 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
19 Apr 2020 AP01 Appointment of Mr Muhammad Waqas Bajwa as a director on 25 July 2019
16 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
11 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Sep 2017 AP01 Appointment of Mr Craig Herrett as a director on 19 June 2017
21 Aug 2017 PSC07 Cessation of Ian James Godfrey as a person with significant control on 10 May 2017
21 Aug 2017 TM01 Termination of appointment of Ian James Godfrey as a director on 10 May 2017
21 Aug 2017 TM02 Termination of appointment of Ian James Godfrey as a secretary on 10 May 2017
20 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
20 Jan 2017 AAMD Amended total exemption small company accounts made up to 30 April 2016
06 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 400
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2016 SH08 Change of share class name or designation
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 400
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 400
29 Apr 2014 CH01 Director's details changed for Ian James Godfrey on 31 December 2013
25 Mar 2014 CH03 Secretary's details changed for Ian James Godfrey on 1 December 2013
17 Jan 2014 AAMD Amended accounts made up to 30 April 2013