PET PROACTIVE LIMITED
Company number 12307238 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-04-30 with updates · 6 pages | View document |
| 20 Apr 2026 | Statement of capital following an allotment of shares on 2026-02-05 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with updates · 6 pages | View document |
| 20 Jan 2025 | Resolutions · 7 pages | View document |
| 20 Jan 2025 | Memorandum and Articles of Association · 46 pages | View document |
| 17 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-03 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 6 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 19 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-14 · 3 pages | View document |
| 20 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-13 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-10 with updates · 5 pages | View document |
| 8 Feb 2022 | Resolutions · 4 pages | View document |
| 8 Feb 2022 | Memorandum and Articles of Association · 49 pages | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-25 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 14 Dec 2021 | Appointment of Mr Matthew Rolph as a director on 2021-12-01 · 2 pages | View document |
| 10 Dec 2021 | Appointment of Mr Daniel John Maleary as a director on 2021-11-29 · 2 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 4 pages | View document |
| 4 Oct 2021 | Sub-division of shares on 2021-09-24 · 7 pages | View document |
| 4 Oct 2021 | Resolutions | View document |
| 4 Oct 2021 | Resolutions · 3 pages | View document |
| 9 Aug 2021 | Unaudited abridged accounts made up to 2020-11-30 · 6 pages | View document |
| 5 Jul 2021 | Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to Delta House 16 Bridge Road Haywards Heath West Sussex RH16 1UA on 2021-07-05 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 11 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |