PROACTIVE CENTRAL LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Accounts for a dormant company made up to 2024-10-31

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22/05/2522 May 2025 Confirmation statement made on 2025-05-12 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/07/242 July 2024 Satisfaction of charge 144052350001 in full

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02/07/242 July 2024 Satisfaction of charge 144052350002 in full

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31/05/2431 May 2024 Satisfaction of charge 144052350001 in part

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14/05/2414 May 2024 Confirmation statement made on 2024-05-12 with no updates

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23/04/2423 April 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/07/233 July 2023 Registration of charge 144052350003, created on 2023-06-29

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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30/03/2330 March 2023 Cessation of Neil Christian Hart as a person with significant control on 2023-03-02

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30/03/2330 March 2023 Cessation of Maureen Alice Hart as a person with significant control on 2023-03-02

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30/03/2330 March 2023 Notification of Proactive Holdings Limited as a person with significant control on 2023-03-02

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15/03/2315 March 2023 Registration of charge 144052350002, created on 2023-03-02

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08/03/238 March 2023 Termination of appointment of Maureen Alice Hart as a director on 2023-03-02

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08/03/238 March 2023 Appointment of Mr Kevin John Eaton as a director on 2023-03-02

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08/03/238 March 2023 Appointment of Mr Nicholas Allan Millen as a director on 2023-03-02

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08/03/238 March 2023 Termination of appointment of Neil Christian Hart as a director on 2023-03-02

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08/03/238 March 2023 Appointment of Mr Dale Paul Makepeace as a director on 2023-03-02

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15/02/2315 February 2023 Registration of charge 144052350001, created on 2023-02-13

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2023-01-26

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07/10/227 October 2022 Incorporation

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