PROACTIVE DESPATCH LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-02 with updates

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18/11/2418 November 2024 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with updates

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28/11/2328 November 2023 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/07/235 July 2023 Registered office address changed from C/O Sedulo Liverpool 5th Floor, Walker House Exchange Flags Liverpool L2 3YL England to Bank House 6 - 8 Church Street Adlington Chorley Lancashire PR7 4EX on 2023-07-05

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/04/1817 April 2018 RESTRICTION ON AUTH SHARE CAP REVOKED 30/03/2018

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24/01/1824 January 2018 31/08/17 UNAUDITED ABRIDGED

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07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066835830001

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN WOODS / 28/08/2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL ALAN WOODS / 28/08/2017

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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29/08/1529 August 2015 Annual return made up to 28 August 2015 with full list of shareholders

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29/08/1529 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN WOODS / 13/08/2015

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/09/145 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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28/08/1328 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/08/1228 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 62 LINGWELL PARK WIDNES CHESHIRE WA8 9YP

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/09/1127 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/11/1023 November 2010 08/10/10 NO CHANGES

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/09/0929 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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