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PROVENIO LTD

Company number 08117374

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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)
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
14 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jul 2019 AP01 Appointment of Mrs Maureen Dorothy Hermine Matziaris as a director on 15 July 2019
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Feb 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Sep 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
18 Sep 2014 CH01 Director's details changed for Kevin Albert Howells on 20 June 2014
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013