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PRO-ACTIVE PEST MANAGEMENT SERVICES LTD.

Company number 05519831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2025 TM01 Termination of appointment of James Henry John Gilding as a director on 30 May 2025
13 Jun 2025 AP01 Appointment of Mr Eliot Phillip Haynes as a director on 30 May 2025
24 Mar 2025 CS01 Confirmation statement made on 19 January 2025 with updates
15 Nov 2024 AP03 Appointment of Mr Eliot Phillip Haynes as a secretary on 1 November 2024
30 Sep 2024 TM02 Termination of appointment of Adam Dudek as a secretary on 30 September 2024
05 Jul 2024 AP01 Appointment of Mr James Henry John Gilding as a director on 28 June 2024
01 Jul 2024 PSC07 Cessation of Joanna Shaw as a person with significant control on 28 June 2024
01 Jul 2024 PSC07 Cessation of Claire Hewitt as a person with significant control on 28 June 2024
01 Jul 2024 PSC02 Notification of Vergo Pest Management Ltd as a person with significant control on 28 June 2024
01 Jul 2024 AD01 Registered office address changed from Units 7a & 8a Blackthorn Way, Five Mile Business Park Washingborough Lincoln LN4 1BF England to 2 Olympus Park Business Centre Quedgeley Gloucester GL2 4DH on 1 July 2024
01 Jul 2024 AP03 Appointment of Mr Adam Dudek as a secretary on 28 June 2024
01 Jul 2024 TM01 Termination of appointment of Claire Margaret Hewitt as a director on 28 June 2024
12 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 PSC04 Change of details for Miss Claire Hewitt as a person with significant control on 13 August 2020
25 Mar 2021 PSC04 Change of details for Ms Joanna Shaw as a person with significant control on 13 August 2020
24 Mar 2021 CH01 Director's details changed for Miss Claire Margaret Hewitt on 13 August 2020
26 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
24 Nov 2020 PSC04 Change of details for Miss Claire Hewitt as a person with significant control on 24 November 2020
24 Nov 2020 CH01 Director's details changed for Miss Claire Margaret Hewitt on 24 November 2020