PROACTIVE EXPORT SOLUTIONS LTD
Company number 03508324 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Registered office address changed from 94 Briggate Knaresborough North Yorkshire HG5 8BX England to Hillrise House 94 Briggate Knaresborough North Yorkshire HG5 8BH on 2026-03-23 · 1 page | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 16 Mar 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 1 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 8 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 22 Nov 2022 | Registered office address changed from The Numbers Quarter Dombey Court, the Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ England to 94 Briggate Knaresborough North Yorkshire HG5 8BX on 2022-11-22 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 28 Feb 2022 | Director's details changed for Mrs Carolyn Mary Knight on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Registered office address changed from Transport House, Woodlands Park, Bedford Rd Bedford Road Clapham Bedford Bedfordshire MK41 6EJ England to The Numbers Quarter Dombey Court, the Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ on 2022-02-28 · 1 page | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 4 pages | View document |
| 10 Nov 2021 | Change of details for Mrs Carolyn Mary Knight as a person with significant control on 2021-11-08 · 2 pages | View document |
| 9 Nov 2021 | Director's details changed for Mrs Carolyn Mary Knight on 2021-11-08 · 2 pages | View document |
| 9 Nov 2021 | Director's details changed for Mrs Carolyn Mary Knight on 2021-11-08 · 2 pages | View document |
| 9 Nov 2021 | Director's details changed for Mrs Carolyn Mary Knight on 2021-11-08 · 2 pages | View document |
| 8 Nov 2021 | Director's details changed for Mrs Carolyn Mary Knight on 2021-11-08 · 2 pages | View document |
| 8 Nov 2021 | Change of details for Mrs Carolyn Mary Knight as a person with significant control on 2021-11-08 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 1 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 10 Jul 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 40 THE HIGHWAY GREAT STAUGHTON ST. NEOTS CAMBRIDGESHIRE PE19 5DA | View document |
| 9 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS CAROLYN MARY KNIGHT / 09/07/2020 | View document |
| 3 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLS | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 4 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROLYN MARY KNIGHT / 02/01/2019 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 9 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 5 Sep 2017 | COMPANY NAME CHANGED PROACTIVE SOLUTIONS RESPONSE HANDLING LTD. CERTIFICATE ISSUED ON 05/09/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 19 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 13 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 28 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY KNIGHT / 01/02/2014 | View document |
| 28 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ELLIS NICHOLS / 01/02/2014 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 6 Nov 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 55 RYHALL ROAD STAMFORD LINCOLNSHIRE PE9 1UJ | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 26 Apr 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 May 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY KNIGHT / 01/02/2010 · 2 pages | View document |
| 26 Sep 2009 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN KNIGHT / 21/03/2009 | View document |
| 16 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLS / 21/03/2009 | View document |
| 16 Apr 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM THE PANTILES ST PAULS STREET STAMFORD LINCS PE9 2BG | View document |
| 29 Oct 2008 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 23 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Apr 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: BUILDING 14 ALCONBURY AIRFIELD HUNTINGDON CAMBRIDGESHIRE PE28 4WY | View document |
| 27 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 1ST FLOOR BUILDING 14 ALCONBURY AIRFIELD HUNTINGDON CAMBRIDGESHIRE PE28 4WY | View document |
| 1 Feb 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 | View document |
| 16 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 1998 | DIRECTOR RESIGNED | View document |
| 16 Feb 1998 | SECRETARY RESIGNED | View document |
| 16 Feb 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |