- Company Overview for PROVEN TRACK RECORD LIMITED (05316927)
- Filing history for PROVEN TRACK RECORD LIMITED (05316927)
- People for PROVEN TRACK RECORD LIMITED (05316927)
- More for PROVEN TRACK RECORD LIMITED (05316927)
| 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) |
|---|---|---|---|
| 04 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 11 Jul 2024 | AA01 | Current accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 15 December 2023 with no updates | |
| 02 Jan 2024 | AP01 | Appointment of Mrs Maxine Dawn Green as a director on 1 January 2024 | |
| 20 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 24 Feb 2023 | PSC01 | Notification of Maxine Dawn Green as a person with significant control on 9 January 2023 | |
| 24 Feb 2023 | PSC04 | Change of details for Mr Nicholas Peter Atkins as a person with significant control on 24 February 2023 | |
| 27 Jan 2023 | AP03 | Appointment of Mr Nicholas Peter Atkins as a secretary on 26 January 2023 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 15 December 2022 with updates | |
| 26 Jan 2023 | TM02 | Termination of appointment of David John Fredrick Goad as a secretary on 26 January 2023 | |
| 13 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 16 Nov 2022 | TM01 | Termination of appointment of David John Fredrick Goad as a director on 2 November 2022 | |
| 16 Nov 2022 | PSC07 | Cessation of David John Fredrick Goad as a person with significant control on 2 November 2022 | |
| 15 Nov 2022 | PSC04 | Change of details for Mr Nicholas Peter Atkins as a person with significant control on 2 November 2022 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 15 December 2021 with no updates | |
| 22 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 11 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 20 December 2020 with no updates | |
| 05 Jan 2020 | CS01 | Confirmation statement made on 20 December 2019 with no updates | |
| 28 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 31 Jan 2019 | CS01 | Confirmation statement made on 20 December 2018 with no updates | |
| 28 Nov 2018 | AD01 | Registered office address changed from 32 Ringwood Road Alderholt Fordingbridge Hampshire SP6 3DF to 85 Durley Avenue Waterlooville PO8 8TZ on 28 November 2018 | |
| 19 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 22 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
| 20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 |