PROVISIO LIMITED filing history - Find and update company information

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PROVISIO LIMITED

Company number 02916207

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AD01	Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to 401 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 1 March 2024	View PDF Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to 401 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 1 March 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	View PDF Confirmation statement made on 6 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Aug 2019	ANNOTATION	Rectified MR01 was removed from the public register on 24/09/2020 pursuant to order of court.
15 Aug 2019	TM01	Termination of appointment of David Paul Frederick Hailey as a director on 13 August 2019	View PDF Termination of appointment of David Paul Frederick Hailey as a director on 13 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	PSC02	Notification of Provisio Holdings Limited as a person with significant control on 13 August 2019	View PDF Notification of Provisio Holdings Limited as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	PSC07	Cessation of Wkh Assocites Llp as a person with significant control on 13 August 2019	View PDF Cessation of Wkh Assocites Llp as a person with significant control on 13 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	PSC07	Cessation of Andrew Graham Whiteley as a person with significant control on 13 August 2019	View PDF Cessation of Andrew Graham Whiteley as a person with significant control on 13 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	MR01	Registration of charge 029162070001, created on 13 August 2019	View PDF Registration of charge 029162070001, created on 13 August 2019 - link opens in a new window - 23 pages (23 pages)
16 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
07 May 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AP01	Appointment of Mr David Paul Frederick Hailey as a director on 19 July 2017	View PDF Appointment of Mr David Paul Frederick Hailey as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	TM01	Termination of appointment of David Hugh Smyth as a director on 31 May 2017	View PDF Termination of appointment of David Hugh Smyth as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)

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