PROACTIVE GLOBAL SOLUTIONS LIMITED

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Company Documents

DateDescription
01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / MR WAYNE DANIEL GILL / 16/08/2019

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25/11/1925 November 2019 CESSATION OF GARY KEITH LLOYD AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MR GARY LLOYD / 19/11/2017

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/07/1813 July 2018 PREVEXT FROM 30/11/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR GARY LLOYD

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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28/06/1728 June 2017 PSC'S CHANGE OF PARTICULARS / MR GARY LLOYD / 09/06/2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE DANIEL GILL

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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12/06/1712 June 2017 09/06/17 STATEMENT OF CAPITAL GBP 100

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12/06/1712 June 2017 DIRECTOR APPOINTED MR WAYNE DANIEL GILL

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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

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18/12/1518 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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18/12/1518 December 2015 SAIL ADDRESS CHANGED FROM: C/O NORTHLINE BUSINESS CONSULTANTS LTD THE CLARENDON CENTRE 38 CLARENDON ROAD ECCLES MANCHESTER M30 9ES UNITED KINGDOM

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17/12/1517 December 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM C/O NORTHLINE BUSINESS CONSULTANTS LTD THE CLARENDON CENTRE 38 CLARENDON ROAD ECCLES MANCHESTER M30 9ES ENGLAND

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04/09/154 September 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 656 LIVERPOOL ROAD IRLAM MANCHESTER M44 5AD

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04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN

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16/05/1516 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/11/1424 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/12/1311 December 2013 DIRECTOR APPOINTED MR GARY LLOYD

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27/11/1327 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREEN / 19/11/2013

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM UNIT 20 IRLAM INDUSTRIAL ESTATE LIVERPOOL ROAD IRLAM MANCHESTER M44 5AZ ENGLAND

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22/11/1322 November 2013 COMPANY NAME CHANGED CONTAINMENT WRAP UK LIMITED CERTIFICATE ISSUED ON 22/11/13

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW WALKDEN

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28/11/1228 November 2012 SAIL ADDRESS CREATED

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28/11/1228 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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28/11/1228 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/02/123 February 2012 Annual return made up to 19 November 2011 with full list of shareholders

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW WALKDEN / 19/11/2010

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07/12/107 December 2010 ADOPT ARTICLES 25/11/2010

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19/11/1019 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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