PROACTIVE ACCOUNTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 10/02/2410 February 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2023-01-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 23/01/2323 January 2023 | Director's details changed for Mr Warwick Leaman on 2023-01-20 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 11/02/2211 February 2022 | Notification of Rachel Caroline Marina Leaman as a person with significant control on 2022-01-31 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2022-01-31 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 58 OLD MILL WAY WESTON VILAGE WESTON SUPER MARE NORTH SOMERSET BS24 7DD |
| 18/03/1918 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 16/02/1916 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 27/02/1827 February 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/02/1818 February 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEAMAN |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 23/03/1723 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 04/03/174 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA KIBBLE |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/02/165 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 08/11/158 November 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGINA KIBBLE |
| 08/11/158 November 2015 | DIRECTOR APPOINTED MR EDWARD GEORGE LEAMAN |
| 12/07/1512 July 2015 | DIRECTOR APPOINTED MISS GEORGINA MARIE KIBBLE |
| 04/03/154 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL LEAMAN |
| 04/03/154 March 2015 | SECRETARY APPOINTED MISS GEORGINA MARIE KIBBLE |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/03/1414 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/03/1311 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 13/03/1213 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/03/1110 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/03/1010 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK LEAMAN / 31/12/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CAROLINE MARINA LEAMAN / 31/12/2009 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED RACHEL CAROLINE MARINA LEAMAN |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 12 CANNONS GATE CLEVEDON NORTH SOMERSET BS21 5HJ |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | £ NC 100/30000 21/07/ |
| 28/07/0428 July 2004 | NC INC ALREADY ADJUSTED 21/07/04 |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | COMPANY NAME CHANGED THE PAYROLL COMPANY (UK) LTD. CERTIFICATE ISSUED ON 15/07/04 |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 104 SLADE ROAD PORTISHEAD BRISTOL BS20 6BB |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | COMPANY NAME CHANGED LYON CONSULTING LIMITED CERTIFICATE ISSUED ON 18/03/03 |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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