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PRO-ACTIVE SAFETY LIMITED

Company number 09343361

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Confirmation statements / Annual returns Incorporation Officers

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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 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2018	AD01	Registered office address changed from 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 March 2018	View PDF Registered office address changed from 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 March 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AP01	Appointment of Mr Niel James as a director on 2 November 2017	View PDF Appointment of Mr Niel James as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AP01	Appointment of Mrs Joanne Marie Willis as a director on 2 November 2017	View PDF Appointment of Mrs Joanne Marie Willis as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	MR01	Registration of charge 093433610001, created on 26 September 2017	View PDF Registration of charge 093433610001, created on 26 September 2017 - link opens in a new window - 34 pages (34 pages)
01 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 152,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 152,000 - link opens in a new window - 4 pages (4 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 152,000	View PDF Statement of capital following an allotment of shares on 23 May 2016 GBP 152,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2,000	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 2,000	View PDF Statement of capital following an allotment of shares on 27 January 2015 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 27 January 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-05 GBP 1	View PDF Incorporation Statement of capital on 2014-12-05 GBP 1 - link opens in a new window - 36 pages (36 pages)

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