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PROVEN LOGISTICS LTD

Company number 11229885

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Apr 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	TM01	Termination of appointment of Laura Ali as a director on 5 February 2021	View PDF Termination of appointment of Laura Ali as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC01	Notification of Dean Ali as a person with significant control on 5 February 2021	View PDF Notification of Dean Ali as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC07	Cessation of Laura Ali as a person with significant control on 5 February 2021	View PDF Cessation of Laura Ali as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AP01	Appointment of Dean Ali as a director on 5 February 2021	View PDF Appointment of Dean Ali as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2019	AD01	Registered office address changed from 24 Jubilee Avenue Whitton Twickenham Middlesex TW2 6JB United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 12 April 2019	View PDF Registered office address changed from 24 Jubilee Avenue Whitton Twickenham Middlesex TW2 6JB United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 12 April 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-28 GBP 100	View PDF Incorporation Statement of capital on 2018-02-28 GBP 100 - link opens in a new window - 38 pages (38 pages)

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