PROVEN LEGAL TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
PROVEN LEGAL TECHNOLOGIES LIMITED
COMPANY NUMBER
05872797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
11/07/2006
(18 years and 5 months old)
WEBSITE
CONSILIO.COM
CONFIRMATION STATEMENT MADE UP TO
31/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
11/07/2006
03/08/2012
PALMER DATA TECHNOLOGIES LIMITED
LONDON
EC1A 4HJ
20 King Street
London
EC2V 8EG
Telephone: 36950200
3RD 10 Aldersgate Street
London
EC1A 4HJ
Credit Risk Overview
Want to learn more about PROVEN LEGAL TECHNOLOGIES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLR LEGAL LIMITED | Company is dissolved | View Report |
| PROVEN LEGAL TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| DLR LEGAL LIMITED | Company is dissolved | View Report |
| PROVEN LEGAL TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Andrew Donald MacDonald (920437828) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROVEN LEGAL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVEN LEGAL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVEN LEGAL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1969 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Nov 1938 |
Resigned | Director |
Current: 5 Past: 71 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 10 Past: 28 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSILIO GLOBAL SPRL | N/A | N/A |
| DLR LEGAL LIMITED | Company is dissolved | View Report |
| CONSILIO H (UK) LIMITED | Company is dissolved | View Report |
| CONSILIO HL (UK) LIMITED | Company is dissolved | View Report |
| PROVEN LEGAL TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| DLR LEGAL LIMITED | Company is dissolved | View Report |
| CONSILIO H (UK) LIMITED | Company is dissolved | View Report |
| CONSILIO HL (UK) LIMITED | Company is dissolved | View Report |
| PROVEN LEGAL TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Andrew Donald MacDonald (920437828) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 16/01/2019 | Adrian Thomas Newland Palmer (911409726) has left the board |
| 21/11/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Board Member Michael Scott Stuppler (924871596) Appointed |
| 13/12/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 25/02/2016 | REED SMITH CORPORATE SERVICES LIMITED (920496810) has left the board |
| 25/02/2016 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 25/02/2016 | REED SMITH CORPORATE SERVICES LIMITED (920496810) has left the board |
| 25/02/2016 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 18/02/2016 | New Board Member Andrew MacDonald (920437828) Appointed |
| 18/02/2016 | Andrew MacDonald (920378074) has left the board |
| 18/02/2016 | New Board Member Andrew MacDonald (920437828) Appointed |
| 18/02/2016 | Andrew MacDonald (920378074) has left the board |
| 11/02/2016 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (920496810) Appointed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (920496810) Appointed |
| 11/02/2016 | Change in Reg. Office |
| 30/12/2015 | New Board Member Andrew MacDonald (920378074) Appointed |
| 25/12/2015 | Franco Danesi (918966028) has left the board |
| 25/12/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 26/08/2015 | New Board Member Franco Danesi (918966028) Appointed |
| 26/08/2015 | Anders Kronborg (917221375) has left the board |
| 12/08/2014 | New Annual Return filed |
| 04/08/2014 | Maria Calle-Barrado (917059805) has left the board |
| 28/04/2014 | Anders Kronborg (918695713) has left the board |
| 28/04/2014 | New Board Member Anders Kronborg (917221375) Appointed |
| 18/04/2014 | Moira Margaret Lavery (907517962) has left the board |
| 18/04/2014 | New Board Member Anders Kronborg (918695713) Appointed |
| 05/02/2014 | Christina Margaret McComb (910582538) has left the board |
| 09/10/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 30/07/2013 | New Annual Return filed |
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