PROACTION SYSTEMS LIMITED
Company number 05483588 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 3 Mar 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 3 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Mar 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, SECRETARY MAURICE LEE SECRETARIAL LIMITED | View document |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 21 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 18/06/2015 | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Jul 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAURICE LEE SECRETARIAL LIMITED / 11/07/2012 | View document |
| 11 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 51 MILTON ROAD WESTCLIFF ON SEA ESSEX SS0 7JP | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 11/07/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Jun 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAURICE LEE SECRETARIAL LIMITED / 16/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARDS / 16/06/2010 | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 · 4 pages | View document |
| 6 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: CLARENCE HOUSE 20 CLARENCE ROAD SOUTHEND ON SEA ESSEX SS1 1AN | View document |
| 24 Jul 2006 | SECRETARY RESIGNED | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: CASTLE & CO CLARENCE HOUSE 20 CLARENCE ROAD SOUTHEND ON SEA ESSEX SS1 1AN | View document |
| 29 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 24 Jun 2005 | SECRETARY RESIGNED | View document |
| 17 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |