PROPER ADVICE GROUP LTD

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Company Documents

DateDescription
16/10/2516 October 2025 NewCertificate of change of name

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09/06/259 June 2025 Current accounting period extended from 2025-05-31 to 2025-11-30

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06/06/256 June 2025 Total exemption full accounts made up to 2024-05-31

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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26/06/2426 June 2024 Change of details for Kallaras Holdings Limited as a person with significant control on 2021-04-12

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-05-31

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Certificate of change of name

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03/03/223 March 2022 Total exemption full accounts made up to 2021-05-31

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/09/2010 September 2020 31/05/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 28/08/19 STATEMENT OF CAPITAL GBP 100

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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08/07/208 July 2020 PREVSHO FROM 30/06/2020 TO 31/05/2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/07/1923 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/07/1918 July 2019 08/07/19 STATEMENT OF CAPITAL GBP 10

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALLARAS HOLDINGS LIMITED

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02/07/192 July 2019 CESSATION OF MICHAEL ANDREW KALLARAS AS A PSC

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20/06/1920 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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