PROACTIVE CONSULTING FOR PROFESSIONALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-06-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/01/2418 January 2024 | Director's details changed for Mr Michael Ian Leslie Scott on 2024-01-18 |
| 12/01/2412 January 2024 | Director's details changed for Mr Michael Ian Leslie Scott on 2024-01-12 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 09/11/239 November 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-06-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/01/2215 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 16/01/2116 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 27/08/2027 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALUN MORGAN |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY ALUN MORGAN |
| 16/04/2016 April 2020 | CESSATION OF ALUN DAVID MORGAN AS A PSC |
| 17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/03/196 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/04/1811 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/187 April 2018 | CESSATION OF KAREN FOX AS A PSC |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 16/03/1816 March 2018 | SUB-DIVISION 05/07/17 |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/01/1614 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/02/156 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/01/1425 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/02/135 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/02/126 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN MORGAN / 12/01/2010 |
| 07/02/117 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 05/02/115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN LESLIE SCOTT / 12/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN LESLIE SCOTT / 13/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN MORGAN / 13/01/2010 |
| 19/03/1019 March 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/01/0715 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 1 GRANGEWOOD, GRAMMER SCHOOL LANE, WEST KIRBY WIRRAL CH48 8BU |
| 15/01/0715 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 2 SAINT JAMES CLOSE WOOD LANE GREASBY WIRRAL CH49 2SN |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0311 February 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/02/0311 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/0311 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 1 MANSEL STREET GOWERTON SWANSEA WEST GLAMORGAN SA4 3BU |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 09/11/019 November 2001 | APPT OF DIRECTOR 22/10/01 |
| 09/11/019 November 2001 | SIGNATORIES AGREEMENT 22/10/01 |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/09/00 |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 129 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9UY |
| 10/05/0010 May 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | SECRETARY RESIGNED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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