PROACTIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Stephen Line as a director on 2025-07-22 |
| 30/07/2530 July 2025 New | Appointment of Mr Andrew James Reardon as a director on 2025-07-22 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 10/02/2510 February 2025 | Director's details changed for Mrs Bonnie Virginia Mitchell on 2025-02-10 |
| 15/10/2415 October 2024 | Full accounts made up to 2024-01-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 06/10/236 October 2023 | Memorandum and Articles of Association |
| 02/10/232 October 2023 | Appointment of Mrs Bonnie Virginia Mitchell as a director on 2023-09-28 |
| 13/09/2313 September 2023 | Satisfaction of charge 031829740003 in full |
| 30/08/2330 August 2023 | Registration of charge 031829740007, created on 2023-08-23 |
| 30/08/2330 August 2023 | Satisfaction of charge 031829740005 in full |
| 30/08/2330 August 2023 | Satisfaction of charge 2 in full |
| 30/08/2330 August 2023 | Satisfaction of charge 031829740004 in full |
| 30/08/2330 August 2023 | Satisfaction of charge 031829740006 in full |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Statement of company's objects |
| 03/08/233 August 2023 | Current accounting period extended from 2023-07-31 to 2024-01-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 29/03/2329 March 2023 | Termination of appointment of Richard Gareth Hughes as a director on 2023-03-27 |
| 23/03/2323 March 2023 | Appointment of Mr Adrian Louis James Mcshane-Chapman as a director on 2023-03-20 |
| 11/01/2311 January 2023 | Full accounts made up to 2022-07-31 |
| 06/12/226 December 2022 | Termination of appointment of Timothy James Sykes as a director on 2022-12-01 |
| 06/12/226 December 2022 | Appointment of Mr Stephen Line as a director on 2022-12-01 |
| 06/12/226 December 2022 | Termination of appointment of Timothy James Sykes as a secretary on 2022-12-01 |
| 12/01/2212 January 2022 | Full accounts made up to 2021-07-31 |
| 29/11/2129 November 2021 | Change of details for Proactis Holdings Plc as a person with significant control on 2021-08-19 |
| 05/05/205 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031829740006 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR RICHARD GARETH HUGHES |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALL JR |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031829740005 |
| 04/07/184 July 2018 | COMPANY NAME CHANGED PROACTIS GROUP LIMITED CERTIFICATE ISSUED ON 04/07/18 |
| 04/07/184 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 29/12/1729 December 2017 | 29/12/17 STATEMENT OF CAPITAL GBP 204629.0 |
| 28/12/1728 December 2017 | REDUCE SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 05/12/2017 |
| 28/12/1728 December 2017 | SOLVENCY STATEMENT DATED 05/12/17 |
| 28/12/1728 December 2017 | STATEMENT BY DIRECTORS |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR GEORGE HAMPTON WALL JR |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031829740004 |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 06/12/166 December 2016 | ADOPT ARTICLES 09/11/2016 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/04/1628 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY MCDONOUGH / 01/04/2016 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN AUBREY |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RODNEY POTTS |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 30/04/1530 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 06/09/146 September 2014 | SECTION 519 |
| 23/05/1423 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 01/02/141 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031829740003 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POTTS / 04/04/2013 |
| 02/05/132 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SYKES / 04/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DESMOND JONES / 04/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 04/04/2013 |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SYKES / 04/04/2013 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHIDLOW |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 17/04/1217 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 13/04/1113 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY POTTS / 04/04/2011 |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY POTTS / 04/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES CHIDLOW / 04/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY MCDONOUGH / 04/04/2010 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SYKES / 01/01/2009 |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE WILCOX |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 02/05/082 May 2008 | SECRETARY APPOINTED MR TIMOTHY SYKES |
| 02/05/082 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY REES |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: HOLTBY MANOR STAMFORD BRIDGE ROAD DUNNINGTON YORK YO19 5LL |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | S-DIV 26/05/06 |
| 28/06/0628 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0615 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/10/0527 October 2005 | S-DIV 06/10/05 |
| 26/10/0526 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | £ NC 1000000/1099645 13/0 |
| 17/11/0417 November 2004 | NC INC ALREADY ADJUSTED 13/07/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | COMPANY NAME CHANGED GET REAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/05/03 |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ARTICLES OF ASSOCIATION |
| 15/04/0315 April 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0211 March 2002 | RETURN MADE UP TO 04/04/01; CHANGE OF MEMBERS |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 02/10/012 October 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/07/00 |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 28 LONG RIDGE LANE UPPER POPPLETON YORK NORTH YORKSHIRE YO26 6HB |
| 08/08/018 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0115 June 2001 | NC INC ALREADY ADJUSTED 30/06/00 |
| 15/06/0115 June 2001 | £ NC 250000/1000000 30/06/00 |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 17 BRIERGATE HAXBY YORK YO32 3YP |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | ALTER MEM AND ARTS 17/05/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/07/988 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/98 |
| 08/07/988 July 1998 | NC INC ALREADY ADJUSTED 29/06/98 |
| 08/07/988 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/98 |
| 08/07/988 July 1998 | £ NC 140000/160000 29/06/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/10/9727 October 1997 | ADOPT MEM AND ARTS 14/10/97 |
| 27/10/9727 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9727 October 1997 | NC INC ALREADY ADJUSTED 14/10/97 |
| 27/10/9727 October 1997 | £ NC 100000/140000 14/10/97 |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NC INC ALREADY ADJUSTED 14/10/97 |
| 27/10/9727 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/97 |
| 27/10/9727 October 1997 | SHAREHOLDERS AGREEMENT 14/10/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 04/04/964 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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