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PROVIDE MEDICAL LTD

Company number 06982040

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
25 Jan 2024	AP01	Appointment of Mr Daniel Terence Limby as a director on 25 January 2024	View PDF Appointment of Mr Daniel Terence Limby as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
02 Oct 2023	MR04	Satisfaction of charge 069820400005 in full	View PDF Satisfaction of charge 069820400005 in full - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	MR01	Registration of charge 069820400006, created on 3 July 2023	View PDF Registration of charge 069820400006, created on 3 July 2023 - link opens in a new window - 38 pages (38 pages)
25 Oct 2022	CH01	Director's details changed for Mr Jonathan James Bettell on 12 October 2022	View PDF Director's details changed for Mr Jonathan James Bettell on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CH01	Director's details changed for Mr Mohamed Ashraf Jaffer on 20 October 2022	View PDF Director's details changed for Mr Mohamed Ashraf Jaffer on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for Mr Laurence James Seward on 5 October 2022	View PDF Director's details changed for Mr Laurence James Seward on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	PSC02	Notification of Txm Group Limited as a person with significant control on 8 April 2022	View PDF Notification of Txm Group Limited as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 8 August 2022	View PDF Withdrawal of a person with significant control statement on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
10 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
18 Jan 2021	TM01	Termination of appointment of Graham Charles Eccles as a director on 31 December 2020	View PDF Termination of appointment of Graham Charles Eccles as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CH01	Director's details changed for Mr Andrew Edward Midgley on 22 November 2020	View PDF Director's details changed for Mr Andrew Edward Midgley on 22 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
14 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CH01	Director's details changed for Andrew Midgley on 6 February 2019	View PDF Director's details changed for Andrew Midgley on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Jul 2019	MR04	Satisfaction of charge 069820400004 in full	View PDF Satisfaction of charge 069820400004 in full - link opens in a new window - 1 page (1 page)

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PROVIDE MEDICAL LTD

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