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PROACTIVE TECHNOLOGY SERVICES LTD.

Company number 08420958

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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)
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
29 Oct 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
17 Aug 2023 MR01 Registration of charge 084209580002, created on 15 August 2023
16 Aug 2023 MR01 Registration of charge 084209580001, created on 15 August 2023
21 Mar 2023 CH01 Director's details changed for Mr Martin Andrew James O'connor on 21 March 2023
21 Mar 2023 AD01 Registered office address changed from 3B Whitehorse Street Baldock SG7 6PX England to 83a High Street Stevenage SG1 3HR on 21 March 2023
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
14 Nov 2022 AA Micro company accounts made up to 30 June 2022
08 Nov 2022 AD01 Registered office address changed from 83a High Street Stevenage Hertfordshire SG1 3HR England to 3B Whitehorse Street Baldock SG7 6PX on 8 November 2022
12 Sep 2022 PSC07 Cessation of Melanie Marjoram as a person with significant control on 30 June 2021
27 Apr 2022 TM01 Termination of appointment of Melanie Jane Marjoram as a director on 27 April 2022
26 Apr 2022 AD01 Registered office address changed from 75a Walkern Road Stevenage Hertfordshire SG1 3RB to 83a High Street Stevenage Hertfordshire SG1 3HR on 26 April 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
26 Apr 2022 PSC01 Notification of Caitlin O'connor as a person with significant control on 26 April 2022
26 Apr 2022 AP01 Appointment of Mr Martin Andrew James O'connor as a director on 26 April 2022
28 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
10 Aug 2021 AA Micro company accounts made up to 30 June 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 30 June 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
15 Oct 2019 AA Micro company accounts made up to 30 June 2019
06 Jun 2019 PSC04 Change of details for Miss Melanie Part as a person with significant control on 7 May 2019
07 May 2019 PSC01 Notification of Melanie Part as a person with significant control on 1 July 2018
23 Apr 2019 PSC07 Cessation of William Ronald Dixon as a person with significant control on 23 April 2019
28 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates