PROVEN LEGAL TECHNOLOGIES LIMITED filing history - Find and update company information

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PROVEN LEGAL TECHNOLOGIES LIMITED

Company number 05872797

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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 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
31 Aug 2021	AD02	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY	View PDF Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY - link opens in a new window - 1 page (1 page)
23 Aug 2021	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 23 August 2021	View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 23 August 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Michael Scott Stuppler as a director on 14 May 2021	View PDF Termination of appointment of Michael Scott Stuppler as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AAMD	Amended accounts for a small company made up to 31 December 2017	View PDF Amended accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
08 Apr 2020	AAMD	Amended accounts for a small company made up to 31 December 2016	View PDF Amended accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
08 Apr 2020	AAMD	Amended accounts for a small company made up to 31 December 2015	View PDF Amended accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
08 Apr 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
11 Mar 2020	CH01	Director's details changed for Mr. Andrew Macdonald on 11 March 2020	View PDF Director's details changed for Mr. Andrew Macdonald on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	CH01	Director's details changed for Mr Michael Scott Stuppler on 21 August 2019	View PDF Director's details changed for Mr Michael Scott Stuppler on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	TM01	Termination of appointment of Adrian Thomas Newland Palmer as a director on 14 January 2019	View PDF Termination of appointment of Adrian Thomas Newland Palmer as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
16 Nov 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 - 9 pages (9 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	AP01	Appointment of Michael Scott Stuppler as a director on 16 April 2018	View PDF Appointment of Michael Scott Stuppler as a director on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
10 May 2018	AAMD	Amended total exemption full accounts made up to 31 December 2015	View PDF Amended total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
06 Dec 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 - 9 pages (9 pages)

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