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PROVIDE SERVICES LTD

Company number 14530671

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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)
13 Nov 2024 AP01 Appointment of Mrs Nicola June Maclean as a director on 12 November 2024
13 Nov 2024 TM01 Termination of appointment of Lee Cross as a director on 12 November 2024
02 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
13 Apr 2024 AD01 Registered office address changed from Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG England to Suite 208,Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL on 13 April 2024
04 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
09 Nov 2023 AP01 Appointment of Mr Lee Cross as a director on 8 November 2023
09 Nov 2023 TM01 Termination of appointment of Christiana Bourne as a director on 8 November 2023
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
13 Apr 2023 AD01 Registered office address changed from 47 Shelley Lane Kirkburton Huddersfield HD8 0SW United Kingdom to Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG on 13 April 2023
31 Mar 2023 PSC02 Notification of Ig Fm Administration Limited as a person with significant control on 31 March 2023
31 Mar 2023 PSC07 Cessation of Ie Security Management Limited as a person with significant control on 31 March 2023
31 Mar 2023 AP02 Appointment of Ig Fm Administration Limited as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Ms Christiana Bourne as a director on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Ie Security Management Limited as a director on 31 March 2023
31 Mar 2023 ANNOTATION Rectified The TM01 was removed from the public register on 30/11/2023 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate and forged
28 Mar 2023 TM01 Termination of appointment of Victoria Rebecca Bray as a director on 28 March 2023
28 Mar 2023 AP01 Notice of removal of a director
10 Mar 2023 CERTNM Company name changed iesm 2 LTD\certificate issued on 10/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-09
08 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-08
  • GBP 1