About

Registered Number: 06471706
Date of Incorporation: 14/01/2008 (17 years and 2 months ago)
Company Status: Active
Registered Address: Office 1 447 High Road, Finchley, London, N12 0AF,

 

Having been setup in 2008, Proven Project Solutions Ltd have registered office in London. We don't currently know the number of employees at the organisation. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 29 January 2020
SH01 - Return of Allotment of shares 24 December 2019
RESOLUTIONS - N/A 10 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 29 September 2018
CH01 - Change of particulars for director 14 August 2018
CH01 - Change of particulars for director 14 August 2018
CH03 - Change of particulars for secretary 14 August 2018
AD01 - Change of registered office address 14 August 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 27 January 2017
AA01 - Change of accounting reference date 27 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 29 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 10 February 2009
353 - Register of members 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
NEWINC - New incorporation documents 14 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.