CompaniesInTheUK

PROACTIVE APPOINTMENTS LIMITED

Company number 02568476 ·

Active

112 filings

Date Filing
1 Jun 2026 Full accounts made up to 2025-12-31 · 20 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
22 May 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
11 Dec 2024 Director's details changed for Andrew Robinson on 2024-12-11 · 2 pages View document
4 Sep 2024 Full accounts made up to 2023-12-31 · 23 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Full accounts made up to 2022-12-31 · 22 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
20 Sep 2022 Full accounts made up to 2021-12-31 · 23 pages View document
25 Feb 2022 Appointment of Andrew Robinson as a director on 2022-02-24 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
3 Sep 2021 Full accounts made up to 2020-12-31 · 22 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
11 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBIN SMITH / 11/12/2019 View document
6 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 025684760002 View document
9 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
13 Dec 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
13 Dec 2018 SAIL ADDRESS CREATED View document
14 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Feb 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
21 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHARI LIMITED View document
21 Feb 2018 CESSATION OF FAHARI LIMITED AS A PSC View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
18 Jan 2018 PSC'S CHANGE OF PARTICULARS / FAHARI LIMITED / 06/04/2016 View document
30 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
8 Sep 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
15 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
30 Sep 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
16 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
1 Jul 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
23 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
3 Sep 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
17 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH VANESSA ALLEN / 17/12/2012 View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBIN SMITH / 17/12/2012 View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW ALLEN / 17/12/2012 View document
17 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH VANESSA ALLEN / 17/12/2012 View document
11 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Jul 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
31 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG View document
29 Jun 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 14 pages View document
6 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
13 Jul 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW ALLEN / 01/10/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH VANESSA ALLEN / 01/10/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBIN SMITH / 01/10/2009 · 2 pages View document
5 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
24 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
5 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
5 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
14 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
15 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW View document
1 Feb 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
17 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
12 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
24 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
19 Dec 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
3 Nov 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
29 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
31 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
18 Dec 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
22 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
18 Dec 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
25 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: THREE OAKS 96 BURWOOD ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4AP View document
24 Dec 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
26 Oct 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
5 Jan 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
26 Oct 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
17 Jan 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View document
28 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Jan 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS View document
29 Oct 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
16 Apr 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 View document
23 Feb 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 1998 RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS View document
23 Dec 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 View document
2 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
7 Jan 1997 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS View document
24 Jan 1996 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS View document
22 Dec 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
10 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
16 Jan 1995 RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS View document
2 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
24 Jan 1994 RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS View document
23 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
24 Dec 1992 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS View document
24 Dec 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
6 Dec 1991 RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS View document
29 Jan 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Jan 1991 NC INC ALREADY ADJUSTED 04/01/91 View document
22 Jan 1991 £ NC 100/20000 04/01/ View document
15 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Dec 1990 REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
18 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Dec 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document