PROACT VENTURES LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewCessation of Stephen Derek Plumb as a person with significant control on 2025-08-11

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14/08/2514 August 2025 NewChange of details for Mrs Lisa Plumb as a person with significant control on 2025-08-11

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09/01/259 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-09-30

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19/09/2319 September 2023 Confirmation statement made on 2023-09-06 with no updates

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05/01/235 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-06 with no updates

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30/04/2230 April 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/10/1727 October 2017 PSC'S CHANGE OF PARTICULARS / MRS LISA PLUMB / 22/10/2017

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27/10/1727 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PLUMB / 22/10/2017

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27/10/1727 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEREK PLUMB / 22/10/2017

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27/10/1727 October 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN DEREK PLUMB / 22/10/2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / LISA MCMINNIES / 21/09/2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / LISA MCMINNIES / 27/08/2013

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16/08/1316 August 2013 DIRECTOR APPOINTED STEPHEN DEREK PLUMB

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06/09/126 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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