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PROACTIVE INVESTORS LIMITED

Company number 05639690

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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)
19 Oct 2021 AD01 Registered office address changed from Unit 6, the Business Centre Wool House 74 Back Church Lane London E1 1AF United Kingdom to 2nd Floor 35 Great St. Helen's Street London EC3A 6AP on 19 October 2021
06 Oct 2021 MR01 Registration of charge 056396900006, created on 24 September 2021
15 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
09 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
21 Jun 2021 MR04 Satisfaction of charge 056396900004 in full
14 Jun 2021 MR04 Satisfaction of charge 056396900005 in full
23 Oct 2020 AA Accounts for a small company made up to 30 June 2020
08 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
11 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
22 May 2019 MR04 Satisfaction of charge 056396900003 in full
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
06 Sep 2018 PSC02 Notification of Proactive Group Holdings Inc as a person with significant control on 18 December 2017
05 Jun 2018 AD01 Registered office address changed from 44a Shelbourne Road Bournemouth BH8 8QY to Unit 6, the Business Centre Wool House 74 Back Church Lane London E1 1AF on 5 June 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
10 Feb 2018 MR01 Registration of charge 056396900005, created on 30 January 2018
25 Jan 2018 MR04 Satisfaction of charge 2 in full
18 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
20 Sep 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 June 2017
28 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
08 Sep 2016 MR04 Satisfaction of charge 1 in full
23 Aug 2016 SH10 Particulars of variation of rights attached to shares
11 Aug 2016 TM02 Termination of appointment of Sherriden Justine Colouhoun Mclelland as a secretary on 15 July 2015