PROACTIVE PROCUREMENT SOLUTIONS LTD

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Company Documents

DateDescription
02/05/252 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/04/2417 April 2024 Micro company accounts made up to 2023-08-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-10 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/05/233 May 2023 Micro company accounts made up to 2022-08-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-10 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/09/1510 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/09/1325 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 21 UPLANDS AVENUE WILLENHALL WEST MIDLANDS WV13 3PR UNITED KINGDOM

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/10/128 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/02/122 February 2012 COMPANY NAME CHANGED JM SUPPLY CHAIN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/02/12

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04/11/114 November 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/11

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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14/09/1114 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 16 ANDERSON HOUSE HOLLINS DRIVE STAFFORD ST16 1FA UNITED KINGDOM

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05/10/105 October 2010 31/08/10 TOTAL EXEMPTION FULL

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17/09/1017 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 16 ANDERSON HOUSE HOLLINS DRIVE STAFFORD ST16 1FA

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MORRISON / 10/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MORRISON / 08/02/2010

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05/02/105 February 2010 Annual return made up to 10 September 2009 with full list of shareholders

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 3RD FLOOR EAST 35-37 LUDGATE HILL LONDON EC4M 7JN UNITED KINGDON

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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26/02/0926 February 2009 CURRSHO FROM 30/09/2009 TO 31/08/2009

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28/01/0928 January 2009 APPOINTMENT TERMINATED SECRETARY COSTELLOE SECRETARIES LIMITED

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10/09/0810 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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