PROACTIVE PACKAGING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Registration of charge 087685030003, created on 2025-04-02 |
| 08/04/258 April 2025 | Satisfaction of charge 087685030002 in full |
| 04/04/254 April 2025 | Termination of appointment of Iain Derek White as a director on 2025-04-02 |
| 04/04/254 April 2025 | Cessation of Birgan Holdings Limited as a person with significant control on 2025-04-02 |
| 04/04/254 April 2025 | Appointment of Mr Gustavo Andres Parra Piani as a director on 2025-04-02 |
| 04/04/254 April 2025 | Termination of appointment of Jacqueline Ann White as a director on 2025-04-02 |
| 04/04/254 April 2025 | Notification of Thomas Piani I Ltd as a person with significant control on 2025-04-02 |
| 04/04/254 April 2025 | Appointment of Mr Matthew Thomas Downer as a director on 2025-04-02 |
| 04/04/254 April 2025 | Appointment of Mr Martin Neil Johnson as a director on 2025-04-02 |
| 01/04/251 April 2025 | Registration of charge 087685030002, created on 2025-04-01 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/03/2514 March 2025 | Satisfaction of charge 087685030001 in full |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 26/02/2526 February 2025 | Cessation of Iain Derek White as a person with significant control on 2022-04-05 |
| 26/02/2526 February 2025 | Cessation of Jacqueline Ann White as a person with significant control on 2022-04-05 |
| 26/02/2526 February 2025 | Notification of Birgan Holdings Limited as a person with significant control on 2022-04-05 |
| 28/11/2428 November 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 21/05/2021 May 2020 | PSC'S CHANGE OF PARTICULARS / MR IAIN DEREK WHITE / 01/01/2020 |
| 20/05/2020 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN WHITE |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / MR IAIN WHITE / 19/05/2020 |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE WHITE / 19/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MRS JACQUELINE ANNE WHITE |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 31/10/1931 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 22/08/1722 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087685030001 |
| 09/07/159 July 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 100 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/152 July 2015 | PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/11/1414 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 04/07/144 July 2014 | COMPANY NAME CHANGED MICROCELL PROJECTS LIMITED CERTIFICATE ISSUED ON 04/07/14 |
| 04/07/144 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BREWER |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF UNITED KINGDOM |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR IAIN DEREK WHITE |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BREWER |
| 08/11/138 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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