PROACTIVE STRATEGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 16/11/2416 November 2024 | Cessation of Matthew Graham Lovett as a person with significant control on 2024-06-01 |
| 16/11/2416 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 22/08/2422 August 2024 | Termination of appointment of Matthew Graham Lovett as a director on 2024-06-01 |
| 09/11/239 November 2023 | Secretary's details changed for Miss Susan Linda Parkinson on 2023-11-07 |
| 09/11/239 November 2023 | Change of details for Miss Susan Linda Parkinson as a person with significant control on 2023-11-07 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 28/09/1928 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MRS SUSAN LINDA LOVETT |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/11/1217 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | 07/11/11 NO CHANGES |
| 17/10/1117 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/12/103 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAHAM LOVETT / 01/10/2009 |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LINDA PARKINSON / 01/10/2009 |
| 06/10/106 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/12/0912 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 01/10/091 October 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 01/12/071 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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