PROACTIVE ANALYTICS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Termination of appointment of Giselle Weil as a director on 2025-05-13

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11/04/2511 April 2025 Termination of appointment of Philip Alexander Webb as a director on 2025-04-10

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17/03/2517 March 2025 Appointment of Mr Giulio Ansaloni as a director on 2025-03-14

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17/03/2517 March 2025 Confirmation statement made on 2025-02-16 with no updates

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01/10/241 October 2024 Micro company accounts made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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27/11/2327 November 2023 Current accounting period shortened from 2024-02-28 to 2023-12-31

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22/08/2322 August 2023 Termination of appointment of Michael James Cairns as a director on 2023-08-18

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12/06/2312 June 2023 Appointment of Mrs Giselle Weil as a director on 2023-06-07

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16/05/2316 May 2023 Appointment of Mr Philip Alexander Webb as a director on 2023-05-16

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16/05/2316 May 2023 Appointment of Mr Michael James Cairns as a director on 2023-05-16

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03/03/233 March 2023 Confirmation statement made on 2023-02-16 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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26/01/2326 January 2023 Termination of appointment of John Martyn Greaves as a director on 2023-01-25

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02/12/222 December 2022 Micro company accounts made up to 2022-02-28

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29/09/2229 September 2022 Registered office address changed from Grove House 1 Sheldon Way Larkfield Aylesford ME20 6SE England to 5 London Road Rainham Gillingham Kent ME8 7RG on 2022-09-29

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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03/06/203 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LATHAM

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03/06/203 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/06/2020

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01/06/201 June 2020 DIRECTOR APPOINTED MR NEIL ANDREW HALE

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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30/06/1830 June 2018 DISS40 (DISS40(SOAD))

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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15/05/1815 May 2018 FIRST GAZETTE

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM COBTREE HOUSE FORSTAL ROAD AYLESFORD ME20 7AG UNITED KINGDOM

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/02/1717 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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