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Providence Capital Management Limited

Documents

Total Documents81
Total Pages362

Filing History

22 December 2023Micro company accounts made up to 31 March 2023
20 June 2023Confirmation statement made on 19 June 2023 with no updates
23 December 2022Micro company accounts made up to 31 March 2022
12 August 2022Confirmation statement made on 19 June 2022 with no updates
31 December 2021Micro company accounts made up to 31 March 2021
2 July 2021Confirmation statement made on 19 June 2021 with no updates
29 March 2021Micro company accounts made up to 31 March 2020
26 August 2020Confirmation statement made on 19 June 2020 with no updates
22 December 2019Micro company accounts made up to 31 March 2019
1 July 2019Confirmation statement made on 19 June 2019 with no updates
19 December 2018Micro company accounts made up to 31 March 2018
20 July 2018Confirmation statement made on 19 June 2018 with no updates
21 December 2017Micro company accounts made up to 31 March 2017
21 December 2017Micro company accounts made up to 31 March 2017
27 June 2017Notification of Sacha Dominic Simon as a person with significant control on 6 April 2016
27 June 2017Confirmation statement made on 19 June 2017 with no updates
27 June 2017Notification of Sacha Dominic Simon as a person with significant control on 6 April 2016
27 June 2017Notification of Sacha Dominic Simon as a person with significant control on 27 June 2017
27 June 2017Confirmation statement made on 19 June 2017 with no updates
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Total exemption small company accounts made up to 31 March 2016
18 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
18 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 December 2015Total exemption small company accounts made up to 31 March 2015
14 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
14 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
23 December 2014Total exemption small company accounts made up to 31 March 2014
23 December 2014Total exemption small company accounts made up to 31 March 2014
19 August 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
19 August 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
20 December 2013Total exemption small company accounts made up to 31 March 2013
20 December 2013Total exemption small company accounts made up to 31 March 2013
16 July 2013Annual return made up to 19 June 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1
16 July 2013Annual return made up to 19 June 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1
15 July 2013Secretary's details changed for Dr Sacha Dominic Simon on 15 July 2013
15 July 2013Secretary's details changed for Dr Sacha Dominic Simon on 15 July 2013
28 December 2012Total exemption small company accounts made up to 31 March 2012
28 December 2012Total exemption small company accounts made up to 31 March 2012
13 July 2012Annual return made up to 19 June 2012 with a full list of shareholders
13 July 2012Annual return made up to 19 June 2012 with a full list of shareholders
12 July 2012Director's details changed for Dorothy Simon on 12 July 2012
12 July 2012Director's details changed for Dorothy Simon on 12 July 2012
28 December 2011Total exemption small company accounts made up to 31 March 2011
28 December 2011Total exemption small company accounts made up to 31 March 2011
22 June 2011Annual return made up to 19 June 2011 with a full list of shareholders
22 June 2011Annual return made up to 19 June 2011 with a full list of shareholders
2 December 2010Total exemption full accounts made up to 31 March 2010
2 December 2010Total exemption full accounts made up to 31 March 2010
9 July 2010Annual return made up to 19 June 2010 with a full list of shareholders
9 July 2010Annual return made up to 19 June 2010 with a full list of shareholders
17 June 2010Registered office address changed from 40 Remburn Gardens Warwick CV34 5BH on 17 June 2010
17 June 2010Director's details changed for Dr Sacha Dominic Simon on 17 June 2010
17 June 2010Registered office address changed from 40 Remburn Gardens Warwick CV34 5BH on 17 June 2010
17 June 2010Director's details changed for Dr Sacha Dominic Simon on 17 June 2010
18 January 2010Total exemption full accounts made up to 31 March 2009
18 January 2010Total exemption full accounts made up to 31 March 2009
1 August 2009Return made up to 19/06/09; full list of members
1 August 2009Return made up to 19/06/09; full list of members
20 January 2009Total exemption full accounts made up to 31 March 2008
20 January 2009Total exemption full accounts made up to 31 March 2008
23 September 2008Total exemption full accounts made up to 30 June 2007
23 September 2008Total exemption full accounts made up to 30 June 2007
27 August 2008Accounting reference date shortened from 30/06/2008 to 31/03/2008
27 August 2008Accounting reference date shortened from 30/06/2008 to 31/03/2008
27 August 2008Return made up to 19/06/08; full list of members
27 August 2008Return made up to 19/06/08; full list of members
4 July 2007Registered office changed on 04/07/07 from: 34 croft close, bishops tachbrook, leamington spa warwickshire CV33 9RH
4 July 2007Return made up to 19/06/07; full list of members
4 July 2007Location of register of members
4 July 2007Location of debenture register
4 July 2007Location of register of members
4 July 2007Registered office changed on 04/07/07 from: 34 croft close, bishops tachbrook, leamington spa warwickshire CV33 9RH
4 July 2007Secretary's particulars changed;director's particulars changed
4 July 2007Location of debenture register
4 July 2007Return made up to 19/06/07; full list of members
4 July 2007Secretary's particulars changed;director's particulars changed
5 September 2006New director appointed
5 September 2006New director appointed
19 June 2006Incorporation
19 June 2006Incorporation
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