PROACTIVE MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
09/10/249 October 2024 Confirmation statement made on 2024-08-31 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-08-31 with no updates

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18/07/2318 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/10/226 October 2022 Confirmation statement made on 2022-08-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/10/218 October 2021 Confirmation statement made on 2021-08-31 with no updates

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19/07/2119 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/07/2022 July 2020 31/10/19 UNAUDITED ABRIDGED

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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16/07/1916 July 2019 31/10/18 UNAUDITED ABRIDGED

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12/12/1812 December 2018 APPOINTMENT TERMINATED, SECRETARY ELAINE OTTON

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12/12/1812 December 2018 SECRETARY APPOINTED MRS JUNE MATTHEWS

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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06/12/176 December 2017 31/10/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/09/1511 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/09/142 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/09/1312 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/09/1220 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 October 2011

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06/09/116 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 October 2010

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10/09/1010 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 October 2009

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03/09/093 September 2009 LOCATION OF REGISTER OF MEMBERS

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03/09/093 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK MATTHEWS / 01/02/2009

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 19 CHAPEL LANE, CROESYCEILIOG CWMBRAN GWENT NP44 2ND

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 October 2008

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22/09/0822 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/09/0717 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/09/0620 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/09/0513 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/10/044 October 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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12/09/0312 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 NEW SECRETARY APPOINTED

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30/10/0230 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/10/0223 October 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 COMPANY NAME CHANGED SIT EASY CHAIRS LIMITED CERTIFICATE ISSUED ON 22/10/02

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17/10/0217 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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04/09/024 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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