PROACT IT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Mrs Noora Chandrika Jayasekara as a director on 2025-05-01 |
| 08/05/258 May 2025 | Director's details changed for Mr Jamie Ford on 2025-05-01 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 08/05/258 May 2025 | Appointment of Mr Carl Albin Magnus Lonn as a director on 2025-05-01 |
| 29/04/2529 April 2025 | Termination of appointment of Jonas Johan Fredrik Hasselberg as a director on 2025-04-16 |
| 05/11/245 November 2024 | Appointment of Mr Jamie Ford as a director on 2024-11-05 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 18/01/2418 January 2024 | Termination of appointment of Martin Thompson as a director on 2024-01-12 |
| 18/01/2418 January 2024 | Termination of appointment of Linda Alexandra Holjo as a director on 2024-01-09 |
| 09/01/249 January 2024 | Appointment of Mr Christopher Paul Hudson as a director on 2024-01-09 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 12/11/2112 November 2021 | Full accounts made up to 2020-12-31 |
| 03/06/143 June 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9 |
| 20/02/1320 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 7 |
| 20/02/1320 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 6 |
| 20/02/1320 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8 |
| 29/01/1329 January 2013 | DISS40 (DISS40(SOAD)) |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 13/06/1213 June 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB HOHOLDT / 01/07/2011 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GORDON CLARK / 29/06/2011 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELGE MARTIN ODMAN / 01/07/2011 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ANDERS JONAS PERSSON / 01/07/2011 |
| 07/06/127 June 2012 | AUDITORS RES. |
| 15/03/1215 March 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 07/03/127 March 2012 | COMPANY NAME CHANGED B2NET LIMITED CERTIFICATE ISSUED ON 07/03/12 |
| 06/03/126 March 2012 | CHANGE OF NAME 28/02/2012 |
| 22/02/1222 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 183 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP |
| 22/06/1122 June 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED JAN ANDERS JONAS PERSSON |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BENNETT |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CORNEILIUS BENNETT |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED JAKOB HOHOLDT |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED HELGE MARTIN ODMAN |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/05/1013 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/04/1019 April 2010 | AUDITOR'S RESIGNATION |
| 12/04/1012 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE BENNETT / 24/02/2010 |
| 13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 10/04/0910 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CLARK / 01/04/2009 |
| 04/03/094 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY ALISON TUPMAN |
| 23/10/0823 October 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL MARSHALL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 26/06/0726 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | PRE EMPTION RIGHTS 09/09/05 |
| 19/09/0519 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0514 September 2005 | ARTICLES OF ASSOCIATION |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 14/09/0514 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | ARTICLES OF ASSOCIATION |
| 07/06/047 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0414 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: G OFFICE CHANGED 10/12/00 28 RETFORD ROAD HANDSWORTH SHEFFIELD SOUTH YORKSHIRE S13 9LE |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: G OFFICE CHANGED 27/09/00 41 MANSFIELD ROAD CLOWNE CHESTERFIELD DERBYSHIRE S43 4DJ |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: G OFFICE CHANGED 02/08/00 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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