PROACT ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 03/02/253 February 2025 | Change of details for Proact Manufacturing Ltd as a person with significant control on 2025-01-01 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Notification of Proact Manufacturing Ltd as a person with significant control on 2021-05-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040618170002 |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY CONNOR / 30/08/2019 |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW FRANK MILFORD / 30/08/2019 |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FRANK MILFORD |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANK MILFORD / 30/08/2019 |
| 06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY CONNOR / 30/08/2019 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CONNOR / 30/08/2019 |
| 06/09/196 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CONNOR / 30/08/2019 |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 08/05/198 May 2019 | PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR ANDREW FRANK MILFORD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/09/176 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CONNOR / 15/08/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 06/09/176 September 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 100 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 47 CHURCHILL WAY NELSON LANCASHIRE BB9 6RT |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CONNOR / 25/01/2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/09/151 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/09/1412 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/09/134 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/09/1220 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/09/1021 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORDEN |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM WHITCAR WORKS, WIDOW HILL ROAD BURNLEY LANCS BB10 2BD |
| 13/11/0913 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CONNOR / 21/08/2008 |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WORDEN / 21/08/2008 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/09/073 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: BALDERSTONE LANE HEASANDFORD INDUSTRIAL ESTATE BURNLEY BB10 2AL |
| 14/09/0514 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 30/08/02; NO CHANGE OF MEMBERS |
| 24/09/0124 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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