| Name: |
PROVIDA LIMITED
FUSION EQUIPMENT LTD |
| Address: | FUSION EQUIPMENT LIMITED, BRETFIELD COURT, DEWSBURY, ENGLAND, WF12 9BG |
| Incorporation Date: | 1996-04-10 |
| date | name | form type |
| 2022-09-09 | DIRECTOR APPOINTED MR MIQUEL REYERO | AP01 |
| 2022-09-09 | APPOINTMENT TERMINATED, DIRECTOR PAUL MYERS | TM01 |
| 2022-09-09 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RYAN | TM02 |
| 2022-12-13 | FIRST GAZETTE | GAZ1 |
| 2022-09-09 | APPOINTMENT TERMINATED, DIRECTOR GORDON LILLEY | TM01 |
| 2022-12-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2022-09-09 | DIRECTOR APPOINTED MR ARCADI MOLES | AP01 |
| 2022-09-09 | DIRECTOR APPOINTED MR MIGUEL CASTELLÓ | AP01 |
| 2022-06-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALDERVALE TECHNOLOGY LIMITED | PSC02 |
| 2022-12-09 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | CS01 |
| 2022-06-08 | CESSATION OF PAUL NICHOLAS MYERS AS A PSC | PSC07 |
| 2022-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2022 FROMFUSION EQUIPMENT LIMITED BRETTON STREETDEWSBURYWF12 9DBENGLAND | AD01 |
| 2022-12-09 | PSC'S CHANGE OF PARTICULARS / CALDERVALE TECHNOLOGY LIMITED / 31/07/2022 | PSC05 |
| 2022-06-08 | CESSATION OF GORDON LESLIE LILLEY AS A PSC | PSC07 |
| 2021-12-22 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-09 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | CS01 |
| 2021-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2021 FROMTHIRD FLOOR 10 SOUTH PARADELEEDSLS1 5QSENGLAND | AD01 |
| 2020-11-24 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-27 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | CS01 |
| 2020-03-31 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-06 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | CS01 |
| 2019-04-03 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-19 | DIRECTOR APPOINTED MS DEBORAH DAVISON | AP01 |
| 2018-03-01 | APPOINTMENT TERMINATED, SECRETARY PAUL MYERS | TM02 |
| 2018-10-29 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | CS01 |
| 2018-04-05 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-01 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL RYAN | AP03 |
| 2018-02-19 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL RYAN | AP01 |
| 2017-04-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | AA |
| 2017-11-09 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | CS01 |
| 2016-06-14 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK | TM01 |
| 2016-06-14 | SECRETARY APPOINTED MR PAUL NICHOLAS MYERS | AP03 |
| 2016-06-14 | APPOINTMENT TERMINATED, SECRETARY NEIL GREEN | TM02 |
| 2016-06-06 | REGISTRATION OF A CHARGE / CHARGE CODE 031840610001 | MR01 |
| 2016-03-27 | CURREXT FROM 31/03/2016 TO 30/06/2016 | AA01 |
| 2016-09-23 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | CS01 |
| 2016-06-14 | DIRECTOR APPOINTED MR PAUL NICHOLAS MYERS | AP01 |
| 2016-06-14 | DIRECTOR APPOINTED MR GORDON LESLIE LILLEY | AP01 |
| 2016-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROMFUSION HOUSE FUSION GROUP LIMITEDSMECKLEY WOOD CLOSECHESTERFIELDDERBYSHIRES41 9PZ | AD01 |
| 2016-09-07 | REGISTRATION OF A CHARGE / CHARGE CODE 031840610003 | MR01 |
| 2016-06-23 | REGISTRATION OF A CHARGE / CHARGE CODE 031840610002 | MR01 |
| 2016-05-09 | 10/04/16 FULL LIST | AR01 |
| 2015-12-08 | COMPANY NAME CHANGED PROVIDA LIMITEDCERTIFICATE ISSUED ON 08/12/15 | CERTNM |
| 2015-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2015-04-20 | 10/04/15 FULL LIST | AR01 |
| 2015-12-08 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-04-17 | 10/04/14 FULL LIST | AR01 |
| 2013-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-04-12 | 10/04/13 FULL LIST | AR01 |
| 2012-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-04-10 | 10/04/12 FULL LIST | AR01 |
| 2011-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-04-12 | 10/04/11 FULL LIST | AR01 |
| 2010-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROMFUSION HOUSEFUSION GROUP (HOLDINGS)PLCSMECKLEY WOOD CLOSESHEEPBRIDGE CHESTERFIELDS41 9PZ | AD01 |
| 2010-04-12 | 10/04/10 FULL LIST | AR01 |
| 2010-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2009-11-17 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 17/11/2009 | CH03 |
| 2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIDGSTOCK / 17/11/2009 | CH01 |
| 2009-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
Last update: 2025-02-19 16:01:11