PRO-ACTIVE TECHNICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-10-13 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-13 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-10-13 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-10-13 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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22/07/2122 July 2021 Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to Unit 5 Grove Dairy Farm Business Centre Bobbing Hill Bobbing Sittingbourne ME9 8NY on 2021-07-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/06/2016 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 1A HIGH STREET LENHAM MAIDSTONE KENT ME17 2QD

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25/06/1925 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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26/04/1826 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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30/05/1730 May 2017 31/12/16 TOTAL EXEMPTION FULL

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/10/1522 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/11/146 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/11/1312 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/10/1217 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 1A HIGH STREET LENHAM MAIDSTONE KENT ME17 2QD ENGLAND

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02/11/112 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 4 THE OAST CHURCH FARM ULCOMBE HILL ULCOMBE, MAIDSTONE KENT ME17 1DN

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19/10/1019 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON MOODY / 23/10/2009

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23/10/0923 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MOODY / 15/10/2008

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15/10/0815 October 2008 SECRETARY'S CHANGE OF PARTICULARS / NICOLA MOODY / 15/10/2008

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15/10/0815 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/12/0622 December 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06

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21/12/0621 December 2006 DIRECTOR RESIGNED

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21/12/0621 December 2006 SECRETARY RESIGNED

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 NEW SECRETARY APPOINTED

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13/10/0613 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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