PROACT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | SECRETARY APPOINTED MR COLIN JONES |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR COLIN JONES |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLA JONES |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA JONES |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 25/08/1625 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 23/09/1523 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 04/02/154 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 29/05/1429 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/03/145 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 10/05/1310 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/02/1322 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 18/07/1218 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILKINS |
| 15/07/1115 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/02/1125 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA JANE JONES / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN WILKINS / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD JONES / 15/02/2010 |
| 07/06/097 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HA |
| 04/02/984 February 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/09/9427 September 1994 | S386 DISP APP AUDS 15/09/94 |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: NEW HOLBORN HOUSE 1 BRUNSWICK ROAD CASTLEDOWN PLYMOUTH PL4 0NP |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/10/9219 October 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | FIRST GAZETTE |
| 21/11/9121 November 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 21/11/9121 November 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | FIRST GAZETTE |
| 28/08/9028 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | REGISTERED OFFICE CHANGED ON 28/08/90 FROM: 7 FRASCATI WAY MAIDENHEAD BERKS SL6 4UY |
| 07/06/907 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 02/02/902 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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