PROACTIVE COMMERCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
11/07/1711 July 2017 PREVSHO FROM 31/08/2017 TO 30/06/2017

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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18/05/1518 May 2015 31/08/14 TOTAL EXEMPTION FULL

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
23 SINGLETON SCARP
LONDON
N12 7AR

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13/02/1513 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS BIJAL SHAH / 13/02/2015

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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06/01/146 January 2014 31/08/13 TOTAL EXEMPTION FULL

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/08/1316 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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05/04/135 April 2013 31/08/12 TOTAL EXEMPTION FULL

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22/08/1222 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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23/12/1123 December 2011 31/08/11 TOTAL EXEMPTION FULL

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16/08/1116 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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14/10/1014 October 2010 31/08/10 TOTAL EXEMPTION FULL

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13/10/1013 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/10/1013 October 2010 COMPANY NAME CHANGED B SHAH CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 13/10/10

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19/08/1019 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS BIJAL SHAH / 16/08/2010

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22/07/1022 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/07/1022 July 2010 COMPANY NAME CHANGED B SHAH CONTRACT SERVICES LTD CERTIFICATE ISSUED ON 22/07/10

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01/02/101 February 2010 31/08/09 TOTAL EXEMPTION FULL

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24/08/0924 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 31/08/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / BIJAL SHAH / 31/12/2007

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13/10/0813 October 2008 SECRETARY'S CHANGE OF PARTICULARS / THOMAS GLOERFELD / 12/10/2008

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13/10/0813 October 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: G OFFICE CHANGED 06/12/07 19 CHURCHFIELD AVENUE FINCHLEY LONDON N12 0NS

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: G OFFICE CHANGED 06/12/07 23 SINGLETON SCARP LONDON N12 7AR

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16/08/0716 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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