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PRO-ACTIVE SAFETY LIMITED

Company number 09343361

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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)
06 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
30 Nov 2023	AD01	Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX England to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on 30 November 2023	View PDF Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX England to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-23 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AP01	Appointment of Mr Robin David Morton as a director on 17 February 2022	View PDF Appointment of Mr Robin David Morton as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	MR01	Registration of charge 093433610002, created on 27 November 2020	View PDF Registration of charge 093433610002, created on 27 November 2020 - link opens in a new window - 21 pages (21 pages)
24 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2019	PSC01	Notification of Robin Morton as a person with significant control on 11 April 2019	View PDF Notification of Robin Morton as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	PSC02	Notification of Kingfisher Consortium Limited as a person with significant control on 11 April 2019	View PDF Notification of Kingfisher Consortium Limited as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	PSC07	Cessation of Stephen Paul Willis as a person with significant control on 11 April 2019	View PDF Cessation of Stephen Paul Willis as a person with significant control on 11 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	PSC07	Cessation of Brickwork Services Limited as a person with significant control on 11 April 2019	View PDF Cessation of Brickwork Services Limited as a person with significant control on 11 April 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2018	MR04	Satisfaction of charge 093433610001 in full	View PDF Satisfaction of charge 093433610001 in full - link opens in a new window - 1 page (1 page)

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PRO-ACTIVE SAFETY LIMITED

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