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PROVEXIS PLC

Company number 05102907

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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)
11 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
16 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
13 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
26 Apr 2023 AD02 Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HD
14 Oct 2022 TM01 Termination of appointment of Frédéric Boned as a director on 14 October 2022
10 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
08 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
20 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
10 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates
10 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
27 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
12 Apr 2019 AP01 Appointment of Dr Niamh Ann O'kennedy as a director on 12 April 2019
15 Feb 2019 PSC08 Notification of a person with significant control statement
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 1,983,988.174
04 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
27 Sep 2018 AD01 Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP to 2 Blagrave Street Reading RG1 1AZ on 27 September 2018
04 Jul 2018 AP01 Appointment of Mr Frédéric Boned as a director on 4 July 2018
15 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
01 Feb 2018 TM01 Termination of appointment of Krijn Rietveld as a director on 28 January 2018
21 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
23 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
08 Oct 2016 AA Group of companies' accounts made up to 31 March 2016