PROACTIVE COMMUNICATIONS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-09-30

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10/03/2510 March 2025 Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2025-03-10

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10/03/2510 March 2025 Change of details for Mr Nicholas Shaun Coultas as a person with significant control on 2025-03-10

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10/03/2510 March 2025 Change of details for Mr Nicholas Shaun Coultas as a person with significant control on 2025-03-10

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31/10/2431 October 2024 Micro company accounts made up to 2023-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHAUN COULTAS / 06/09/2018

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SHAUN COULTAS / 06/09/2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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15/09/1715 September 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SHAUN COULTAS / 05/06/2017

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM EVERDENE HOUSE SUITE 1 SECOND FLOOR WESSEX FIELD, DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU ENGLAND

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SHAUN COULTAS / 14/09/2017

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MRS TRACEY LEE COULTAS / 14/09/2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/06/1712 June 2017 05/06/17 STATEMENT OF CAPITAL GBP 3

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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21/07/1621 July 2016 SECRETARY'S CHANGE OF PARTICULARS / TRACEY LEE LIGHTFOOT / 29/06/2013

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/10/1523 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU ENGLAND

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU ENGLAND

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHAUN COULTAS / 09/09/2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 14/09/14 NO CHANGES

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHAUN COULTAS / 23/09/2013

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23/09/1323 September 2013 SECRETARY'S CHANGE OF PARTICULARS / TRACEY LEE LIGHTFOOT / 23/09/2013

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16/09/1316 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 26 EASTWARD AVENUE FULWOOD YORK YO10 4LZ

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1214 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1114 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 September 2009

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14/10/1014 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHAUN COULTAS / 14/09/2010

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19/11/0919 November 2009 Annual return made up to 14 September 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/01/098 January 2009 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/02/0813 February 2008 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/01/0719 January 2007 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/10/0514 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/11/0412 November 2004 DIRECTOR'S PARTICULARS CHANGED

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12/11/0412 November 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 26 EATWARD AVENUE FULFORD YORK YO10 4LZ

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12/11/0412 November 2004 SECRETARY'S PARTICULARS CHANGED

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12/10/0412 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/11/0325 November 2003 DIRECTOR'S PARTICULARS CHANGED

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25/11/0325 November 2003 SECRETARY'S PARTICULARS CHANGED

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25/11/0325 November 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: THE OLD SCHOOL 5 MAIN STREET NORTH DUFFIELD SELBY NORTH YORKSHIRE YO8 5RG

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14/10/0314 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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20/07/0320 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/10/0210 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/09/0125 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 DIRECTOR RESIGNED

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02/10/002 October 2000 SECRETARY RESIGNED

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26/09/0026 September 2000 S366A DISP HOLDING AGM 16/09/00

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26/09/0026 September 2000 S386 DIS APP AUDS 16/09/00

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW SECRETARY APPOINTED

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26/09/0026 September 2000 REGISTERED OFFICE CHANGED ON 26/09/00 FROM: THE OLD SCHOOL 5 MAIN STREET, NORTH DUFFIELD SELBY NORTH YORKSHIRE YO8 5RG

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14/09/0014 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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