PROACT CONSULTANCY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFITHS |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 2 BRACKNELL ENTERPRISE CENTRE BRACKNELL BERKSHIRE RG12 1NF |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROSE |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR SUKHJINDER PUREWAL |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN GRIFFITHS / 01/10/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BROWN NIVEN ROSE / 01/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/12/9830 December 1998 | AUDITOR'S RESIGNATION |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 2 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PX |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9513 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9513 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9513 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9513 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/12/9419 December 1994 | |
| 19/12/9419 December 1994 | |
| 19/12/9419 December 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 FROM: C/O DAVIES COMPANY SERVICES 334 WHITCHURCH ROAD HEATH CARDIFF CF4 3NG |
| 19/12/9419 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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