PROACTIVE BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1911 July 2019 | APPLICATION FOR STRIKING-OFF |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 16/04/1816 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/07/176 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MRS LORRAINE ANN BUSH |
| 20/05/1620 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 09/09/159 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 20/08/1320 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HASNIP |
| 22/05/1322 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 01/08/121 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/05/1222 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 79 MOOR STREET EARLSDON COVENTRY WEST MIDLANDS CV5 6EU UNITED KINGDOM |
| 05/08/105 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN BUSH / 01/05/2010 |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 64 KENSINGTON ROAD EARLSDON COVENTRY WEST MIDLANDS CV5 6GH |
| 02/06/092 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 64 KENSINGTON ROAD EARLSDON COVENTRY WEST MIDLANDS CV5 6GN |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/915 June 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/905 June 1990 | COMPANY NAME CHANGED PAUL BUSH COMPUTING LIMITED CERTIFICATE ISSUED ON 06/06/90 |
| 09/04/909 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8620 November 1986 | CERTIFICATE OF INCORPORATION |
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