THE PROACTIVE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Cessation of Mark Lee Crow as a person with significant control on 2024-10-29 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 03/06/243 June 2024 | Change of details for Mr Daniel John Todd as a person with significant control on 2024-05-30 |
| 30/05/2430 May 2024 | Appointment of Mr Adam Charles Cooke as a director on 2024-05-30 |
| 30/05/2430 May 2024 | Appointment of Ms Jodie Lynn Gledhill as a director on 2024-05-30 |
| 30/05/2430 May 2024 | Termination of appointment of Daniel John Todd as a director on 2024-05-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 15/05/2415 May 2024 | Notification of Jodie Lynn Gledhill as a person with significant control on 2024-04-11 |
| 15/05/2415 May 2024 | Notification of Adam Charles Cooke as a person with significant control on 2024-04-11 |
| 15/05/2415 May 2024 | Notification of Mark Lee Crow as a person with significant control on 2024-04-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 28/09/2128 September 2021 | Registered office address changed from 1st Hilaire Walk Middleton Leeds West Yorkshire LS10 4FE England to Unit 2, Hawthorne Court Howley Park Road Morley Leeds LS27 0FD on 2021-09-28 |
| 16/04/2116 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 24/03/2024 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 05/12/175 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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