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PROVIDENT INVESTMENTS LIMITED

Company number 04541509

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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)
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
07 Aug 2023 TM01 Termination of appointment of Neeraj Kapur as a director on 7 August 2023
31 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Mar 2023 CH01 Director's details changed for Mr Neeraj Kapur on 2 March 2023
22 Mar 2023 CH01 Director's details changed for Melanie Barnett on 2 March 2023
02 Mar 2023 PSC05 Change of details for Provident Financial Plc as a person with significant control on 2 March 2023
04 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
14 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Aug 2022 TM01 Termination of appointment of Charlotte Davies as a director on 19 August 2022
22 Aug 2022 AP01 Appointment of Melanie Barnett as a director on 19 August 2022
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
27 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
12 Oct 2020 AA Full accounts made up to 31 December 2019
01 Apr 2020 AP01 Appointment of Mr Neeraj Kapur as a director on 1 April 2020
31 Mar 2020 TM01 Termination of appointment of Simon George Thomas as a director on 31 March 2020