PROACTA LIMITED
Company number 03592024 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 May 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 2 May 2024 | Voluntary strike-off action has been suspended | View document |
| 29 Apr 2024 | Previous accounting period shortened from 2023-07-31 to 2023-07-30 · 1 page | View document |
| 23 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 10 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Oct 2021 | Previous accounting period extended from 2021-01-31 to 2021-07-31 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035920240001 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH LHERMETTE / 09/07/2018 | View document |
| 9 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN LHERMETTE / 09/07/2018 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 11 Aug 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 8 OVERCLIFFE GRAVESEND KENT DA11 0HJ | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH LHERMETTE | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 22 Aug 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 23 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 20 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN LHERMETTE / 01/01/2010 | View document |
| 13 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05 | View document |
| 5 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | S366A DISP HOLDING AGM 10/02/02 | View document |
| 2 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 16 Jan 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | View document |
| 20 Dec 1999 | ALTER MEM AND ARTS 03/07/98 | View document |
| 17 Dec 1999 | RE SHARES 02/08/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 18 Jun 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/06/99 | View document |
| 20 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/05/99 | View document |
| 9 Jul 1998 | SECRETARY RESIGNED | View document |
| 9 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |