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PROVISTA TECHNOLOGY SERVICES LIMITED

Company number SC428779

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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)
23 Jan 2018 AD01 Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to 5 Candymill Lane Hamilton Lanarkshire ML3 0FD on 23 January 2018
16 Jan 2018 PSC02 Notification of Pcm Technology Solutions Uk, Ltd as a person with significant control on 21 December 2017
16 Jan 2018 PSC07 Cessation of Barry Thomas Oliver as a person with significant control on 21 December 2017
16 Jan 2018 PSC07 Cessation of Stuart William Little as a person with significant control on 21 December 2017
16 Jan 2018 AP01 Appointment of Mr Brandon Laverne as a director on 21 December 2017
16 Jan 2018 AP01 Appointment of Mr Simon Abuyounes as a director on 21 December 2017
15 Jan 2018 TM01 Termination of appointment of Barry Thomas Oliver as a director on 21 December 2017
15 Jan 2018 TM01 Termination of appointment of Stuart William Little as a director on 21 December 2017
15 Jan 2018 AP01 Appointment of Mr Donavan Andrew Hutchinson as a director on 21 December 2017
07 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2,000
23 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2,000
06 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2,000
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 2,000
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 1,000
15 Aug 2012 AP01 Appointment of Mr Stuart William Little as a director
15 Aug 2012 AP01 Appointment of Mr Barry Thomas Oliver as a director
30 Jul 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
30 Jul 2012 TM01 Termination of appointment of Stephen Mabbott as a director
23 Jul 2012 NEWINC Incorporation