PDAS PROACTIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 02/09/242 September 2024 | Resolutions |
| 15/08/2415 August 2024 | Termination of appointment of Jane Ann Warner as a director on 2024-08-08 |
| 15/08/2415 August 2024 | Appointment of Mrs Jo Attwood-Jones as a secretary on 2024-08-08 |
| 15/08/2415 August 2024 | Termination of appointment of Jane Warner as a secretary on 2024-08-08 |
| 15/08/2415 August 2024 | Termination of appointment of Tracy Challacombe as a secretary on 2024-08-08 |
| 15/08/2415 August 2024 | Termination of appointment of Stuart Nicholas Challacombe as a director on 2024-08-08 |
| 15/08/2415 August 2024 | Termination of appointment of Tracy Challacombe as a director on 2024-08-08 |
| 15/08/2415 August 2024 | Appointment of Mrs Jo Attwood-Jones as a director on 2024-08-08 |
| 15/08/2415 August 2024 | Appointment of Mr Luke Beattie as a director on 2024-08-08 |
| 15/08/2415 August 2024 | Appointment of Mr Peter John Lewington as a director on 2024-08-08 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-02-29 |
| 31/07/2431 July 2024 | Satisfaction of charge 121180190001 in full |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 12/12/2212 December 2022 | Termination of appointment of Michael Hugh Bell as a director on 2022-12-09 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | Appointment of Mrs Tracy Challacombe as a director on 2022-11-10 |
| 14/11/2214 November 2022 | Appointment of Mrs Jane Ann Warner as a director on 2022-11-10 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 16/07/2116 July 2021 | Secretary's details changed for Mrs Jane Warner on 2021-07-14 |
| 16/07/2116 July 2021 | Director's details changed for Mr Paul Warner on 2021-07-14 |
| 16/07/2116 July 2021 | Director's details changed for Mr Michael Hugh Bell on 2021-07-14 |
| 16/07/2116 July 2021 | Secretary's details changed for Mrs Tracy Challacombe on 2021-07-14 |
| 09/07/219 July 2021 | Cessation of Stuart Nicholas Challacombe as a person with significant control on 2021-07-01 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 09/07/219 July 2021 | Cessation of Paul Warner as a person with significant control on 2021-07-01 |
| 09/07/219 July 2021 | Notification of Pdas Holdings Limited as a person with significant control on 2021-07-01 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/08/2019 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | PREVSHO FROM 31/07/2020 TO 29/02/2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 33 GROVE END ROAD FARNHAM GU9 8RD ENGLAND |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121180190001 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR MICHAEL HUGH BELL |
| 23/07/1923 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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