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PROVEN MOTOR COMPANY LIMITED

Company number 04346017

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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)
03 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jan 2024 AP01 Appointment of Mr Jack Pattison as a director on 1 January 2024
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
09 Oct 2023 MR04 Satisfaction of charge 1 in full
09 Oct 2023 MR04 Satisfaction of charge 5 in full
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2023 PSC04 Change of details for Keith James Pattison as a person with significant control on 6 September 2023
26 Jun 2023 TM01 Termination of appointment of Victor Bernard Smith as a director on 26 June 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
17 Jul 2018 SH02 Statement of capital on 1 December 2017
  • GBP 70,000
06 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000