PROACTIVE COMMUNICATIONS LIMITED

Company number 04071231 ·

Active

100 filings

Date Filing
6 May 2026 Registered office address changed from 3 Middlebridge Street Romsey SO51 8HJ England to Suite 4, Second Floor, Mill House Centre Mill Road Southampton SO40 3AE on 2026-05-06 · 1 page View document
12 Mar 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
6 Mar 2026 Registered office address changed from 3 3 Middlebridge Street Romsey SO51 8HJ England to 3 Middlebridge Street Romsey SO51 8HJ on 2026-03-06 · 1 page View document
2 Mar 2026 Registered office address changed from 150 the Grange Romsey Road Michelmersh Romsey SO51 0AE England to 3 3 Middlebridge Street Romsey SO51 8HJ on 2026-03-02 · 1 page View document
1 Dec 2025 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to 150 the Grange Romsey Road Michelmersh Romsey SO51 0AE on 2025-12-01 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Sep 2025 Confirmation statement made on 2025-08-29 with no updates · 3 pages View document
30 Jul 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
10 Mar 2025 Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2025-03-10 · 1 page View document
10 Mar 2025 Change of details for Mr Nicholas Shaun Coultas as a person with significant control on 2025-03-10 · 2 pages View document
10 Mar 2025 Change of details for Mr Nicholas Shaun Coultas as a person with significant control on 2025-03-10 · 2 pages View document
31 Oct 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Jun 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Aug 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
27 Jun 2023 Micro company accounts made up to 2022-09-30 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-09-30 · 2 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES View document
7 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
11 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES View document
6 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHAUN COULTAS / 06/09/2018 View document
6 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SHAUN COULTAS / 06/09/2018 View document
26 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
15 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SHAUN COULTAS / 05/06/2017 View document
14 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SHAUN COULTAS / 14/09/2017 View document
14 Sep 2017 PSC'S CHANGE OF PARTICULARS / MRS TRACEY LEE COULTAS / 14/09/2017 View document
14 Sep 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM EVERDENE HOUSE SUITE 1 SECOND FLOOR WESSEX FIELD, DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU ENGLAND View document
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
12 Jun 2017 05/06/17 STATEMENT OF CAPITAL GBP 3 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
21 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / TRACEY LEE LIGHTFOOT / 29/06/2013 View document
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Oct 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 View document
22 Oct 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU ENGLAND View document
16 Oct 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP View document
16 Oct 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU ENGLAND View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
17 Sep 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
9 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHAUN COULTAS / 09/09/2015 View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
22 Sep 2014 14/09/14 NO CHANGES View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
8 Nov 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB ENGLAND View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
23 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHAUN COULTAS / 23/09/2013 View document
23 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / TRACEY LEE LIGHTFOOT / 23/09/2013 View document
16 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
5 Sep 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 26 EASTWARD AVENUE FULWOOD YORK YO10 4LZ View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
18 Sep 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHAUN COULTAS / 14/09/2010 View document
14 Oct 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
19 Nov 2009 Annual return made up to 14 September 2009 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
8 Jan 2009 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
13 Feb 2008 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Jan 2007 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
14 Oct 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
13 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
12 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
12 Nov 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 26 EATWARD AVENUE FULFORD YORK YO10 4LZ View document
12 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
25 Nov 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: THE OLD SCHOOL 5 MAIN STREET NORTH DUFFIELD SELBY NORTH YORKSHIRE YO8 5RG View document
25 Nov 2003 SECRETARY'S PARTICULARS CHANGED View document
25 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
20 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
10 Oct 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
25 Sep 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
2 Oct 2000 SECRETARY RESIGNED View document
2 Oct 2000 DIRECTOR RESIGNED View document
26 Sep 2000 S366A DISP HOLDING AGM 16/09/00 View document
26 Sep 2000 S386 DIS APP AUDS 16/09/00 View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
26 Sep 2000 NEW SECRETARY APPOINTED View document
26 Sep 2000 REGISTERED OFFICE CHANGED ON 26/09/00 FROM: THE OLD SCHOOL 5 MAIN STREET, NORTH DUFFIELD SELBY NORTH YORKSHIRE YO8 5RG View document
14 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document