PROACTIVE PAYROLL SERVICES LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Registered office address changed from Orion House 28a Spital Terrace Gainsborough Lincolnshire DN21 2HQ to Unit 2 Willoughton Place Wharton Close Gainsborough DN21 1EB on 2025-05-09

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with updates

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22/10/2422 October 2024 Confirmation statement made on 2024-09-19 with no updates

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

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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19/01/2319 January 2023 Registration of charge 097998480001, created on 2023-01-18

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

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29/09/2229 September 2022 Confirmation statement made on 2022-09-22 with updates

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08/01/228 January 2022 Statement of capital following an allotment of shares on 2022-01-07

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05/10/215 October 2021 Confirmation statement made on 2021-09-22 with no updates

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

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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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 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM C/O HINDSIGHT TAX CONSULTANTS LTD SUITE A 7-8 DELTA BANK ROAD METRO RIVERSIDE PARK GATESHEAD TYNE AND WEAR NE11 9DJ ENGLAND

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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08/10/178 October 2017 PSC'S CHANGE OF PARTICULARS / MRS NICOLA LAWSON / 30/09/2016

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08/10/178 October 2017 CESSATION OF SYMON WILLIAMS-COOKE AS A PSC

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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29/12/1529 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LAWSON / 29/09/2015

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29/12/1529 December 2015 REGISTERED OFFICE CHANGED ON 29/12/2015 FROM HINDSIGHT TAX CONSULTANTS LIMITED 11-12 RIVERSIDE STUDIOS NEWCASTLE UPON TYNE NE4 7YL ENGLAND

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29/12/1529 December 2015 APPOINTMENT TERMINATED, DIRECTOR SYMON WILLIAMS-COOKE

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29/09/1529 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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