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PROVIDE MEDICAL LTD

Company number 06982040

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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)
25 Jan 2024 AP01 Appointment of Mr Daniel Terence Limby as a director on 25 January 2024
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
02 Oct 2023 MR04 Satisfaction of charge 069820400005 in full
15 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
05 Jul 2023 MR01 Registration of charge 069820400006, created on 3 July 2023
25 Oct 2022 CH01 Director's details changed for Mr Jonathan James Bettell on 12 October 2022
20 Oct 2022 CH01 Director's details changed for Mr Mohamed Ashraf Jaffer on 20 October 2022
05 Oct 2022 CH01 Director's details changed for Mr Laurence James Seward on 5 October 2022
16 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
09 Aug 2022 PSC02 Notification of Txm Group Limited as a person with significant control on 8 April 2022
08 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 8 August 2022
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
10 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
06 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 TM01 Termination of appointment of Graham Charles Eccles as a director on 31 December 2020
24 Nov 2020 CH01 Director's details changed for Mr Andrew Edward Midgley on 22 November 2020
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
02 Oct 2019 CH01 Director's details changed for Andrew Midgley on 6 February 2019
06 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
01 Jul 2019 MR04 Satisfaction of charge 2 in full
01 Jul 2019 MR04 Satisfaction of charge 069820400004 in full
01 Jul 2019 MR04 Satisfaction of charge 069820400003 in full
22 Jun 2019 MR01 Registration of charge 069820400005, created on 12 June 2019