PROACTIVE SALES SOLUTIONS LTD.

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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-04-12 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Micro company accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-06-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Confirmation statement made on 2021-06-24 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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28/09/2128 September 2021 Compulsory strike-off action has been suspended

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28/09/2128 September 2021 Compulsory strike-off action has been suspended

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULL NEWSOME

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10/07/1710 July 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR SHAREN FREEMAN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/07/1613 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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

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08/09/158 September 2015 COMPANY NAME CHANGED PROACTIVE TRADING LTD CERTIFICATE ISSUED ON 08/09/15

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/06/1530 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/07/1416 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/06/1325 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/07/1217 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/03/126 March 2012 PREVEXT FROM 30/06/2011 TO 30/11/2011

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM BOTANICAL HOUSE 15 GUY`S CLIFFE ROAD LEAMINGTON SPA WARKS CV32 5BZ ENGLAND

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07/07/117 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHAREN JANE FREEMAN / 12/01/2011

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20/10/1020 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/10/1020 October 2010 COMPANY NAME CHANGED PROACTIVE WEALTH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/10/10

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24/06/1024 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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