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PROVIDE CONSULTING GROUP LIMITED

Company number 07587154

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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)
20 Apr 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
09 Apr 2018 PSC04 Change of details for Mr Stuart White as a person with significant control on 30 November 2017
09 Apr 2018 CH01 Director's details changed for Mr Stuart White on 30 November 2017
09 Apr 2018 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Sep 2017 CH01 Director's details changed for Mr Keiron Gallimore on 4 September 2017
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 488,596.52
18 Sep 2016 MA Memorandum and Articles of Association
18 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2016 AP01 Appointment of Mr Keiron Gallimore as a director on 30 August 2016
05 Sep 2016 AP01 Appointment of Mr Laurence James Seward as a director on 30 August 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 483,759
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 483,759
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 CH01 Director's details changed for Mr David John Freeman on 19 March 2014
18 Aug 2014 CH01 Director's details changed for Mr Stuart White on 19 March 2014
17 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 483,759
17 Apr 2014 AD01 Registered office address changed from 9 Shirwell Crescent Furzton Lake Milton Keynes Buckinghamshire MK4 1GA United Kingdom on 17 April 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013