PROACTIVE ANALYTICS HOLDINGS LTD
Company number 13414983 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-23 with updates · 4 pages | View document |
| 18 Mar 2026 | Appointment of Mr Marco Martini as a director on 2026-03-17 · 2 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-23 with updates · 5 pages | View document |
| 21 May 2025 | Termination of appointment of Giselle Weil as a director on 2025-05-13 · 1 page | View document |
| 2 May 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 11 Apr 2025 | Termination of appointment of Philip Alexander Webb as a director on 2025-04-10 · 1 page | View document |
| 17 Mar 2025 | Appointment of Mr Giulio Ansaloni as a director on 2025-03-14 · 2 pages | View document |
| 12 Mar 2025 | Resolutions · 2 pages | View document |
| 12 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Change of details for Ms Kirsty Tidey as a person with significant control on 2023-06-06 · 2 pages | View document |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-05-23 with updates · 4 pages | View document |
| 21 Feb 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 21 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Aug 2023 | Termination of appointment of Michael James Cairns as a director on 2023-08-18 · 1 page | View document |
| 12 Jun 2023 | Appointment of Mrs Giselle Weil as a director on 2023-06-07 · 2 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-23 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 May 2023 | Appointment of Mr Michael James Cairns as a director on 2023-05-16 · 2 pages | View document |
| 16 May 2023 | Appointment of Mr Philip Alexander Webb as a director on 2023-05-16 · 2 pages | View document |
| 23 Feb 2023 | Director's details changed for Mr Michael Philip Brereton on 2023-02-23 · 2 pages | View document |
| 23 Feb 2023 | Director's details changed for Mr William Alan Jeeves on 2023-02-23 · 2 pages | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 26 Jan 2023 | Termination of appointment of John Martyn Greaves as a director on 2023-01-25 · 1 page | View document |
| 7 Oct 2022 | Change of details for Ms Kirsty Tidey as a person with significant control on 2022-10-06 · 2 pages | View document |
| 29 Sep 2022 | Registered office address changed from Grove House 1 Sheldon Way Larkfield Kent ME20 6SE England to 5 London Road Rainham Gillingham Kent ME8 7RG on 2022-09-29 · 1 page | View document |
| 10 Feb 2022 | Resolutions · 1 page | View document |
| 10 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 3 pages | View document |
| 19 Jan 2022 | Cessation of Daniel George Latham as a person with significant control on 2021-05-31 · 1 page | View document |
| 19 Jan 2022 | Notification of Kirsty Tidey as a person with significant control on 2021-05-31 · 2 pages | View document |
| 24 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |