PRO-ACTIVE IT SOLUTIONS LIMITED
Company number 02003980 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-31 with no updates · 3 pages | View document |
| 17 Aug 2026 | Termination of appointment of Lynne Michelle Kemp as a secretary on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Termination of appointment of Sarah Joanne Doran Holton as a director on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Appointment of Mr Graeme Leonard Holton as a secretary on 2026-08-17 · 2 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 1 May 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 6 Jun 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 18 Jan 2024 | Appointment of Mrs Lynne Michelle Kemp as a secretary on 2024-01-18 · 2 pages | View document |
| 18 Jan 2024 | Termination of appointment of Graeme Leonard Holton as a secretary on 2024-01-18 · 1 page | View document |
| 18 Jan 2024 | Appointment of Ms Sarah Joanne Doran Holton as a director on 2024-01-18 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 6 Jun 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Confirmation statement made on 2022-08-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-08-31 with no updates · 3 pages | View document |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 4 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 10 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY BPE SECRETARIES LIMITED | View document |
| 21 Sep 2011 | SECRETARY APPOINTED MR GRAEME LEONARD HOLTON | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BPE SECRETARIES LIMITED / 20/08/2010 | View document |
| 27 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOLTON / 20/08/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEONARD HOLTON / 20/08/2010 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | PREVEXT FROM 31/07/2007 TO 31/12/2007 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: QUEST HOUSE LONDON ROAD FAIRFORD GLOUCESTERSHIRE GL7 4DS | View document |
| 20 Jun 2007 | SECRETARY RESIGNED | View document |
| 20 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 16 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 23 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | COMPANY NAME CHANGED BUSINESS SECTOR LIMITED CERTIFICATE ISSUED ON 21/06/01 | View document |
| 2 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 12 Sep 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 16 Oct 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 6 Sep 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 12 Sep 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 20 Sep 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 20 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 28 Sep 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 | View document |
| 28 Sep 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 14 Feb 1992 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 13 May 1991 | AUDITOR'S RESIGNATION | View document |
| 27 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 27 Sep 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | COMPANY NAME CHANGED ENCOURT LIMITED CERTIFICATE ISSUED ON 11/12/89 | View document |
| 14 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 14 Sep 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 56 COURTBROOK FAIRFORD GLOS GL7 4BE | View document |
| 24 Aug 1988 | RETURN MADE UP TO 24/06/88; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 5 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS | View document |
| 25 Sep 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 23 May 1986 | GAZETTABLE DOCUMENT | View document |
| 23 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1986 | REGISTERED OFFICE CHANGED ON 23/05/86 FROM: 166 BEDMINSTER DOWN ROAD BRISTOL BS13 7AG | View document |
| 23 May 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Mar 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |