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PROACTIVE LEISURE SOLUTIONS LTD

Company number 10618412

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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)
07 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	PSC01	Notification of Matthew Hilliker as a person with significant control on 17 February 2017	View PDF Notification of Matthew Hilliker as a person with significant control on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 4 January 2024	View PDF Withdrawal of a person with significant control statement on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AD01	Registered office address changed from 105 Llandaff Drive Prestatyn LL19 8TU Wales to Plas Minffordd Ffrith Wrexham Flintshire LL11 5HF on 11 January 2022	View PDF Registered office address changed from 105 Llandaff Drive Prestatyn LL19 8TU Wales to Plas Minffordd Ffrith Wrexham Flintshire LL11 5HF on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	TM01	Termination of appointment of Timothy Ballam as a director on 6 December 2017	View PDF Termination of appointment of Timothy Ballam as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-02-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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