PROACTIS ACCELERATED PAYMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/02/2510 February 2025 | Director's details changed for Mrs Bonnie Virginia Mitchell on 2025-02-10 |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 06/01/256 January 2025 | Application to strike the company off the register |
| 15/10/2415 October 2024 | Full accounts made up to 2024-01-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 02/10/232 October 2023 | Appointment of Mrs Bonnie Virginia Mitchell as a director on 2023-09-28 |
| 30/08/2330 August 2023 | Satisfaction of charge 047259350002 in full |
| 03/08/233 August 2023 | Current accounting period extended from 2023-07-31 to 2024-01-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 29/03/2329 March 2023 | Termination of appointment of Richard Gareth Hughes as a director on 2023-03-27 |
| 22/03/2322 March 2023 | Appointment of Mr Adrian Louis James Mcshane-Chapman as a director on 2023-03-20 |
| 11/01/2311 January 2023 | Full accounts made up to 2022-07-31 |
| 06/12/226 December 2022 | Termination of appointment of Timothy James Sykes as a director on 2022-12-01 |
| 06/12/226 December 2022 | Termination of appointment of Timothy James Sykes as a secretary on 2022-12-01 |
| 06/12/226 December 2022 | Appointment of Mr Stephen Line as a director on 2022-12-01 |
| 12/01/2212 January 2022 | Full accounts made up to 2021-07-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR RICHARD GARETH HUGHES |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047259350002 |
| 17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALL, JR |
| 09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047259350001 |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / PROACTIS GROUP LIMITED / 04/07/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR GEORGE HAMPTON WALL, JR |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR SEAN ANTHONY MCDONOUGH |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 13/04/1613 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047259350001 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/08/1520 August 2015 | COMPANY NAME CHANGED GET REAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/08/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 06/09/146 September 2014 | SECTION 519 |
| 30/04/1430 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 01/05/131 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SYKES / 07/04/2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DESMOND JONES / 07/04/2013 |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 17/04/1217 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES SYKES |
| 19/05/1119 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 30/04/1030 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 24/11/0924 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SYKES / 01/01/2009 |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | SECRETARY APPOINTED MR TIMOTHY SYKES |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY REES |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JONES / 20/11/2007 |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 03/06/073 June 2007 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: HOLTBY MANOR STAMFORD BRIDGE ROAD DUNNINGTON YORK NORTH YORKSHIRE YO19 5LL |
| 22/05/0722 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 22/01/0422 January 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/07/03 |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: KINGS COURT 12 KING STREET LEEDS LS1 2HL |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | COMPANY NAME CHANGED PROACTIS GROUP LIMITED CERTIFICATE ISSUED ON 30/05/03 |
| 16/04/0316 April 2003 | COMPANY NAME CHANGED ABSOLUTE ASSIST LIMITED CERTIFICATE ISSUED ON 16/04/03 |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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