PROPER ADVICE LTD

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Company Documents

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

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29/08/2529 August 2025 NewConfirmation statement made on 2025-08-26 with no updates

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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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30/08/2430 August 2024 Confirmation statement made on 2024-08-26 with no updates

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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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14/11/2314 November 2023 Second filing of Confirmation Statement dated 2023-08-26

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10/11/2310 November 2023 Change of details for Kallaras Group Ltd as a person with significant control on 2022-05-13

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17/10/2317 October 2023 Second filing of Confirmation Statement dated 2023-08-26

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12/09/2312 September 2023 Confirmation statement made on 2023-08-26 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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14/09/2214 September 2022 Confirmation statement made on 2022-08-26 with no updates

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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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08/12/218 December 2021 Termination of appointment of Richard Ian Huxley as a director on 2021-12-06

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23/09/2123 September 2021 Appointment of Mr Harry Michael Power as a director on 2021-09-22

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

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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05/08/205 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALLARAS GROUP LTD

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05/08/205 August 2020 CESSATION OF KALLARAS HOLDINGS LIMITED AS A PSC

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31/07/2031 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113570700001

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21/07/2021 July 2020 31/05/20 TOTAL EXEMPTION FULL

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

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM THE OLD COACH HOUSE 32B HIGH STREET TARPORLEY CW6 0DX UNITED KINGDOM

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW KALLARAS / 12/05/2020

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07/08/197 August 2019 31/05/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/1922 July 2019 08/07/19 STATEMENT OF CAPITAL GBP 1000

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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10/10/1810 October 2018 DIRECTOR APPOINTED MR MICHAEL ANDREW KALLARAS

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10/10/1810 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALLARAS HOLDINGS LIMITED

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / HUXLEY HOLDINGS LIMITED / 12/09/2018

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21/09/1821 September 2018 VARYING SHARE RIGHTS AND NAMES

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11/05/1811 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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