PROACT SOLUTIONS LIMITED

Company number 04507196 ·

Active

77 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
8 Sep 2025 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
11 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
25 Sep 2024 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
8 Aug 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
29 Sep 2023 Micro company accounts made up to 2023-08-31 · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
8 Aug 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
20 May 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
10 Aug 2021 Confirmation statement made on 2021-08-08 with no updates · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
23 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
10 Apr 2019 APPOINTMENT TERMINATED, SECRETARY POMFREY ACCOUNTANTS LTD View document
10 Apr 2019 CORPORATE SECRETARY APPOINTED CREED TAX ADVISERS LTD View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
19 Sep 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
13 Jun 2018 CORPORATE SECRETARY APPOINTED POMFREY ACCOUNTANTS LTD View document
12 Jun 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY CREED View document
7 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
4 Jan 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
24 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
19 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
19 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JACK GOLDIE View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Sep 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
17 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
31 Oct 2011 DIRECTOR APPOINTED JACK GOLDIE View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Sep 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
1 Sep 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 182 ROCHESTER DRIVE BEXLEY KENT DA5 1QG View document
18 Jan 2011 31/08/10 TOTAL EXEMPTION FULL View document
19 Aug 2010 SAIL ADDRESS CREATED View document
19 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN GOLDIE / 08/08/2010 View document
19 Apr 2010 31/08/09 TOTAL EXEMPTION FULL View document
2 Sep 2009 COMPANY NAME CHANGED WIRE & PLUG TECHNOLOGY (UK) LIMITED CERTIFICATE ISSUED ON 03/09/09 View document
2 Sep 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
23 Jan 2009 31/08/08 TOTAL EXEMPTION FULL View document
14 Aug 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
23 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
23 Aug 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
31 Aug 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
8 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
31 Aug 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
31 Aug 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
24 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
26 Aug 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
21 Aug 2002 NEW DIRECTOR APPOINTED View document
21 Aug 2002 NEW DIRECTOR APPOINTED View document
20 Aug 2002 DIRECTOR RESIGNED View document
20 Aug 2002 SECRETARY RESIGNED View document
17 Aug 2002 NEW SECRETARY APPOINTED View document
17 Aug 2002 REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
8 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document