PDAS PROACTIVE LTD
Company number 12118019 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 19 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Oct 2025 | Appointment of Mr Stuart Nicholas Challacombe as a director on 2025-10-21 · 2 pages | View document |
| 21 Oct 2025 | Termination of appointment of Paul Warner as a director on 2025-10-21 · 1 page | View document |
| 29 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page | View document |
| 2 Sep 2024 | Resolutions · 2 pages | View document |
| 15 Aug 2024 | Appointment of Mr Luke Beattie as a director on 2024-08-08 · 2 pages | View document |
| 15 Aug 2024 | Termination of appointment of Jane Warner as a secretary on 2024-08-08 · 1 page | View document |
| 15 Aug 2024 | Termination of appointment of Tracy Challacombe as a secretary on 2024-08-08 · 1 page | View document |
| 15 Aug 2024 | Termination of appointment of Stuart Nicholas Challacombe as a director on 2024-08-08 · 1 page | View document |
| 15 Aug 2024 | Termination of appointment of Tracy Challacombe as a director on 2024-08-08 · 1 page | View document |
| 15 Aug 2024 | Termination of appointment of Jane Ann Warner as a director on 2024-08-08 · 1 page | View document |
| 15 Aug 2024 | Appointment of Mrs Jo Attwood-Jones as a secretary on 2024-08-08 · 2 pages | View document |
| 15 Aug 2024 | Appointment of Mrs Jo Attwood-Jones as a director on 2024-08-08 · 2 pages | View document |
| 15 Aug 2024 | Appointment of Mr Peter John Lewington as a director on 2024-08-08 · 2 pages | View document |
| 1 Aug 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 31 Jul 2024 | Satisfaction of charge 121180190001 in full · 1 page | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 2 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 12 Dec 2022 | Termination of appointment of Michael Hugh Bell as a director on 2022-12-09 · 1 page | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 14 Nov 2022 | Appointment of Mrs Tracy Challacombe as a director on 2022-11-10 · 2 pages | View document |
| 14 Nov 2022 | Appointment of Mrs Jane Ann Warner as a director on 2022-11-10 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 20 Jul 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 16 Jul 2021 | Director's details changed for Mr Michael Hugh Bell on 2021-07-14 · 2 pages | View document |
| 16 Jul 2021 | Secretary's details changed for Mrs Jane Warner on 2021-07-14 · 1 page | View document |
| 16 Jul 2021 | Director's details changed for Mr Paul Warner on 2021-07-14 · 2 pages | View document |
| 16 Jul 2021 | Secretary's details changed for Mrs Tracy Challacombe on 2021-07-14 · 1 page | View document |
| 9 Jul 2021 | Notification of Pdas Holdings Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 9 Jul 2021 | Cessation of Paul Warner as a person with significant control on 2021-07-01 · 1 page | View document |
| 9 Jul 2021 | Cessation of Stuart Nicholas Challacombe as a person with significant control on 2021-07-01 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 19 Aug 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | PREVSHO FROM 31/07/2020 TO 29/02/2020 | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 10 Jun 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 33 GROVE END ROAD FARNHAM GU9 8RD ENGLAND | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 18 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121180190001 | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MR MICHAEL HUGH BELL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 23 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |