PROACTIVE CHARTERED ACCOUNTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Termination of appointment of Gabrielle Mcmillan as a director on 2025-01-16 |
| 20/12/2420 December 2024 | Notification of Jon Michael Dickinson as a person with significant control on 2024-01-01 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 29/11/2429 November 2024 | Termination of appointment of Zakie Mahmood as a director on 2024-11-29 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Registration of charge NI6352120002, created on 2024-08-22 |
| 22/08/2422 August 2024 | Satisfaction of charge NI6352120001 in full |
| 02/08/242 August 2024 | Change of details for Mr Jon Nicholas Dickinson as a person with significant control on 2016-04-06 |
| 07/06/247 June 2024 | Registration of charge NI6352120001, created on 2024-06-05 |
| 05/03/245 March 2024 | Appointment of Mr Jon Michael Dickinson as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 07/09/237 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 30/11/2230 November 2022 | Appointment of Ms Gabrielle Mcmillan as a director on 2022-11-07 |
| 22/04/2222 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Appointment of Mrs Rachel Wilson as a director on 2022-01-01 |
| 31/01/2231 January 2022 | Appointment of Mr Zakie Mahmood as a director on 2022-01-01 |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 03/12/153 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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