PROVEN MARKETING LTD
Status | ACTIVE |
Company No. | 10857089 |
Category | Private Limited Company |
Incorporated | 10 Jul 2017 |
Age | 6 years, 9 months, 18 days |
Jurisdiction | England Wales |
SUMMARY
PROVEN MARKETING LTD is an active private limited company with number 10857089. It was incorporated 6 years, 9 months, 18 days ago, on 10 July 2017. The company address is Unit 14 Dunchideock Barton Unit 14 Dunchideock Barton, Exeter, EX2 9UA, England.
Company Fillings
Confirmation statement with updates
Date: 25 Jul 2023
Action Date: 09 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-09
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-01
Officer name: Philip Thomas Stapleton
Documents
Confirmation statement with no updates
Date: 11 Aug 2022
Action Date: 09 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-09
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Address
Type: AD01
Old address: Unit 3 Ulysses House Heron Road Exeter EX2 7PH England
New address: Unit 14 Dunchideock Barton Dunchideock Exeter EX2 9UA
Change date: 2022-02-04
Documents
Confirmation statement with no updates
Date: 27 Jul 2021
Action Date: 09 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-09
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jenna Leigh Hext
Termination date: 2021-02-01
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Legacy
Date: 26 Sep 2019
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr philip thomas stapleton
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Appoint person director company with name date
Date: 25 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-12
Officer name: Mr Ross Stewart Chesterfield
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-15
New address: Unit 3 Ulysses House Heron Road Exeter EX2 7PH
Old address: 1 Oaktree Place Matford Business Park, Marsh Barton Trading Estate Exeter EX2 8WA United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 20 Jul 2018
Action Date: 09 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-09
Documents
Change account reference date company previous shortened
Date: 04 Jul 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2018-07-31
Documents
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