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PROFESSIONAL ACTIVE SOFTWARE SOLUTIONS LTD

Company number 12147066

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Company Results (links open in a new window)
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)
09 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to Bridgeway House Icknield Way Busines Estate Icknield Way Tring Herts HP23 4JX on 2 July 2021	View PDF Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to Bridgeway House Icknield Way Busines Estate Icknield Way Tring Herts HP23 4JX on 2 July 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 January 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	PSC01	Notification of Julian Richard Laxon as a person with significant control on 18 August 2020	View PDF Notification of Julian Richard Laxon as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC07	Cessation of Jason Yiasoumi as a person with significant control on 18 August 2020	View PDF Cessation of Jason Yiasoumi as a person with significant control on 18 August 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CH01	Director's details changed for Mrs Claire Jane Laxon on 5 November 2020	View PDF Director's details changed for Mrs Claire Jane Laxon on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CH01	Director's details changed for Mr Julian Richard Laxon on 5 November 2020	View PDF Director's details changed for Mr Julian Richard Laxon on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 1.00	View PDF Statement of capital following an allotment of shares on 18 August 2020 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-08 GBP 1 - link opens in a new window - 28 pages (28 pages)

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