PRO-ACTIVE MECHANICAL & ELECTRICAL MAINTENANCE LTD.

Company number 05281887 ·

Active

74 filings

Date Filing
3 Jul 2026 Micro company accounts made up to 2025-11-30 · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
15 Nov 2025 Confirmation statement made on 2025-11-09 with no updates · 3 pages View document
15 Aug 2025 Micro company accounts made up to 2024-11-30 · 4 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-09 with updates · 5 pages View document
31 May 2024 Micro company accounts made up to 2023-11-30 · 4 pages View document
7 Apr 2024 Resolutions View document
7 Apr 2024 Resolutions · 1 page View document
7 Apr 2024 Change of share class name or designation · 2 pages View document
4 Apr 2024 Change of details for Mr Stephen Keene as a person with significant control on 2024-03-22 · 2 pages View document
4 Apr 2024 Notification of Frances Keene as a person with significant control on 2024-03-22 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
16 Aug 2023 Micro company accounts made up to 2022-11-30 · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
21 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
20 Nov 2021 Confirmation statement made on 2021-11-09 with no updates · 3 pages View document
29 Sep 2021 Micro company accounts made up to 2020-11-30 · 4 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
5 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES View document
22 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
10 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
22 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEENE / 21/11/2017 View document
22 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES KEENE / 21/11/2017 View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
2 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
17 Nov 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
15 May 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
18 Nov 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
31 Dec 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
12 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
19 Dec 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
19 Dec 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
15 Jun 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
29 Nov 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
9 Jun 2011 DIRECTOR APPOINTED MRS FRANCES KEENE View document
27 May 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
24 Nov 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
28 Jun 2010 SECRETARY APPOINTED MRS FRANCES KEENE View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
11 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
11 Dec 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
11 Dec 2009 SAIL ADDRESS CREATED View document
11 Dec 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 8-10 QUEEN STREET SEATON DEVON EX12 2NY UK View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEENE / 09/11/2009 View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
4 Dec 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 8 -10 QUEEN STREET SEATON DEVON EX12 2NY View document
4 Dec 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
4 Dec 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HAMMETT View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
11 Dec 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
5 Jan 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
8 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
24 Apr 2006 REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 1 RIVERSIDE DOLPHIN STREET COLYTON DEVON EX24 6LU View document
24 Nov 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View document
24 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 2004 SECRETARY RESIGNED View document
9 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document