| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/08/2023:LIQ. CASE NO.1 |
| 2023-10-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-18 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008316 |
| 2022-10-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/08/2022:LIQ. CASE NO.1 |
| 2021-10-07 |
delete address 74 LIVINGSTONE ROAD KINGS HEATH BIRMINGHAM ENGLAND B14 6DN |
| 2021-10-07 |
insert address 6TH FLOOR BANK HOUSE CHERRY STREET BIRMINGHAM B2 5AL |
| 2021-10-07 |
update company_status Active => Liquidation |
| 2021-10-07 |
update registered_address |
| 2021-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2021 FROM
74 LIVINGSTONE ROAD
KINGS HEATH
BIRMINGHAM
B14 6DN
ENGLAND |
| 2021-09-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-09-03 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-09-03 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update account_ref_month 12 => 6 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-04-22 |
update statutory_documents CURREXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID TAYLOR / 04/08/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
insert company_previous_name PDT CONSULTANCY LIMITED |
| 2018-03-07 |
update name PDT CONSULTANCY LIMITED => PROVEX SOLUTIONS LIMITED |
| 2018-01-04 |
update statutory_documents COMPANY NAME CHANGED PDT CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 04/01/18 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY WEBB |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID TAYLOR / 21/12/2017 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID TAYLOR / 21/12/2017 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-08-07 |
delete address AVON HOUSE, 435 STRATFORD ROAD SHIRLEY WEST MIDLANDS ENGLAND B90 4AA |
| 2017-08-07 |
insert address 74 LIVINGSTONE ROAD KINGS HEATH BIRMINGHAM ENGLAND B14 6DN |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
AVON HOUSE, 435 STRATFORD ROAD
SHIRLEY
WEST MIDLANDS
B90 4AA
ENGLAND |
| 2017-06-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-11 => 2017-09-30 |
| 2016-05-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
delete address YORK HOUSE 435 STRATFORD ROAD SHIRLEY WEST MIDLANDS ENGLAND B90 4AA |
| 2016-03-12 |
insert address AVON HOUSE, 435 STRATFORD ROAD SHIRLEY WEST MIDLANDS ENGLAND B90 4AA |
| 2016-03-12 |
update registered_address |
| 2016-02-11 |
delete address BASEPOINT BROMSGROVE ISIDORE ROAD BROMSGROVE WORCESTERSHIRE B60 3ET |
| 2016-02-11 |
insert address YORK HOUSE 435 STRATFORD ROAD SHIRLEY WEST MIDLANDS ENGLAND B90 4AA |
| 2016-02-11 |
update registered_address |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
YORK HOUSE 435 STRATFORD ROAD
SHIRLEY
WEST MIDLANDS
B90 4AA
ENGLAND |
| 2016-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM
BASEPOINT BROMSGROVE ISIDORE ROAD
BROMSGROVE
WORCESTERSHIRE
B60 3ET |
| 2015-12-08 |
update account_ref_month 3 => 12 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-15 => 2016-05-11 |
| 2015-11-08 |
update account_ref_month 8 => 3 |
| 2015-11-08 |
update accounts_next_due_date 2016-05-11 => 2016-01-15 |
| 2015-11-02 |
update statutory_documents CURREXT FROM 31/03/2015 TO 31/12/2015 |
| 2015-10-15 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID TAYLOR / 11/09/2015 |
| 2015-09-08 |
update returns_last_madeup_date 2014-11-19 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-12-17 => 2016-08-31 |
| 2015-08-03 |
update statutory_documents 03/08/15 FULL LIST |
| 2014-12-07 |
delete address ABBEY HOUSE 7 MANOR ROAD COVENTRY WEST MIDLANDS UNITED KINGDOM CV1 2FW |
| 2014-12-07 |
insert address BASEPOINT BROMSGROVE ISIDORE ROAD BROMSGROVE WORCESTERSHIRE B60 3ET |
| 2014-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2015-09-08 => 2015-12-17 |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID TAYLOR / 27/11/2014 |
| 2014-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
ABBEY HOUSE 7 MANOR ROAD
COVENTRY
WEST MIDLANDS
CV1 2FW
UNITED KINGDOM |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID TAYLOR |
| 2014-11-19 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-11-19 |
update statutory_documents 11/08/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2014-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |