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PROVAN SOLUTIONS LTD

Company number SC449692

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2019	AD01	Registered office address changed from 3 Laverock Bank Dunbar Street Lossiemouth IV31 6rd Scotland to 2 Halliman Way Lossiemouth IV31 6SN on 14 February 2019	View PDF Registered office address changed from 3 Laverock Bank Dunbar Street Lossiemouth IV31 6rd Scotland to 2 Halliman Way Lossiemouth IV31 6SN on 14 February 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2018	AD01	Registered office address changed from 5 Steading View Lossiemouth Morayshire IV31 6QL to 3 Laverock Bank Dunbar Street Lossiemouth IV31 6rd on 22 March 2018	View PDF Registered office address changed from 5 Steading View Lossiemouth Morayshire IV31 6QL to 3 Laverock Bank Dunbar Street Lossiemouth IV31 6rd on 22 March 2018 - link opens in a new window - 1 page (1 page)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 100	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AA	Micro company accounts made up to 31 May 2014	View PDF Micro company accounts made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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