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PROVENTEQ LIMITED

Company number 06358081

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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)
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
13 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/06/23
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 100,009
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/23
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/23
13 Sep 2016 AD01 Registered office address changed from , 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT to Reading Enterprise Centre Whiteknights Road Reading Berkshire RG6 6BU on 13 September 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100,006
  • ANNOTATION Clarification a second filed AR01 was registered on 07/08/2023
17 Sep 2015 CH01 Director's details changed for Mr Nitin Mahajan on 15 May 2015
17 Sep 2015 CH01 Director's details changed for Balu Herbert on 19 August 2015
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 100,006
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/2023.
05 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 100,003
  • ANNOTATION Clarification a second filed AR01 was registered on 07/08/2023
14 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 100,003
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/23
18 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Mr Nitin Mahajan on 17 April 2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 100,000
13 May 2011 AA Total exemption small company accounts made up to 31 August 2010