THE PROACTIVE ACCOUNTANT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-04-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/04/2417 April 2024 | Registered office address changed from 4th Floor, 45 Fitzroy Street London W1T 6EB England to Unit 115 155 Minories London EC3N 1AD on 2024-04-17 |
| 31/03/2431 March 2024 | Registered office address changed from C/O Unit 115 155 Minories London EC3N 1AD to 4th Floor, 45 Fitzroy Street London W1T 6EB on 2024-03-31 |
| 27/01/2427 January 2024 | Micro company accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-04-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 01/09/201 September 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARK BRANNIGAN / 23/08/2020 |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK BRANNIGAN / 23/08/2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARK BRANNIGAN / 01/11/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK BRANNIGAN / 01/11/2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/02/1914 February 2019 | CESSATION OF MARI KITAHARA AS A PSC |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARK BRANNIGAN / 01/02/2019 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARI KITAHARA |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 20/12/1720 December 2017 | SECRETARY APPOINTED MR KOJI MARK BRANNIGAN |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY MARI KITAHARA |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 16/05/1616 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/05/1518 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/05/142 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/05/1324 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/05/1228 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 28/05/1228 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARI KITAHARA / 27/04/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK BRANNIGAN / 27/04/2012 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MRS MARI KITAHARA |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/05/1125 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 35 GREEN DRAGON YARD LONDON E1 5NJ |
| 11/05/1011 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 04/03/084 March 2008 | COMPANY NAME CHANGED PROACTIVE FLOW LTD CERTIFICATE ISSUED ON 07/03/08 |
| 05/11/075 November 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 82 GREAT EASTERN STREET LONDON EC2A 3JF |
| 23/05/0723 May 2007 | COMPANY NAME CHANGED BARBICAN TAX SERVICES LTD CERTIFICATE ISSUED ON 23/05/07 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: THE BARBICAN STUDIO 35 GREEN DRAGON YARD LONDON E1 5NJ |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/07/025 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: THE BARBICAN STUDIO 56 GREEN DRAGON YARD ALDGATE LONDON E1 5NJ |
| 05/07/025 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 5 BRETON HOUSE THE BARBICAN LONDON EC2Y 8DQ |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/03/9827 March 1998 | COMPANY NAME CHANGED EXTREME ACCOUNTING LTD CERTIFICATE ISSUED ON 27/03/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98 |
| 21/11/9721 November 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 105 WHITECROSS STREET LONDON EC1Y 8JD |
| 21/11/9721 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/9721 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 213 PICCADILLY LONDON W1V 9LD |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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