PROACTIVE EXPORT SOLUTIONS LTD

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DateDescription
01/04/251 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/04/248 April 2024 Micro company accounts made up to 2023-07-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/04/2317 April 2023 Micro company accounts made up to 2022-07-31

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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22/11/2222 November 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

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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28/02/2228 February 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

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28/02/2228 February 2022 Director's details changed for Mrs Carolyn Mary Knight on 2022-02-28

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16/11/2116 November 2021 Confirmation statement made on 2021-11-10 with updates

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10/11/2110 November 2021 Change of details for Mrs Carolyn Mary Knight as a person with significant control on 2021-11-08

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09/11/219 November 2021 Director's details changed for Mrs Carolyn Mary Knight on 2021-11-08

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09/11/219 November 2021 Director's details changed for Mrs Carolyn Mary Knight on 2021-11-08

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09/11/219 November 2021 Director's details changed for Mrs Carolyn Mary Knight on 2021-11-08

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08/11/218 November 2021 Change of details for Mrs Carolyn Mary Knight as a person with significant control on 2021-11-08

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08/11/218 November 2021 Director's details changed for Mrs Carolyn Mary Knight on 2021-11-08

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/04/211 April 2021 31/07/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 40 THE HIGHWAY GREAT STAUGHTON ST. NEOTS CAMBRIDGESHIRE PE19 5DA

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / MRS CAROLYN MARY KNIGHT / 09/07/2020

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03/04/203 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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14/02/2014 February 2020 APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLS

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROLYN MARY KNIGHT / 02/01/2019

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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05/09/175 September 2017 COMPANY NAME CHANGED PROACTIVE SOLUTIONS RESPONSE HANDLING LTD. CERTIFICATE ISSUED ON 05/09/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/02/1619 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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13/02/1513 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/02/1428 February 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN ELLIS NICHOLS / 01/02/2014

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY KNIGHT / 01/02/2014

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28/02/1428 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/02/1313 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 55 RYHALL ROAD STAMFORD LINCOLNSHIRE PE9 1UJ

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/03/129 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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26/04/1126 April 2011 Annual return made up to 11 February 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY KNIGHT / 01/02/2010

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17/05/1017 May 2010 Annual return made up to 11 February 2010 with full list of shareholders

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26/09/0926 September 2009 31/07/09 TOTAL EXEMPTION FULL

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04/06/094 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLS / 21/03/2009

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16/05/0916 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN KNIGHT / 21/03/2009

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM THE PANTILES ST PAULS STREET STAMFORD LINCS PE9 2BG

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29/10/0829 October 2008 31/07/08 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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01/04/071 April 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 NEW SECRETARY APPOINTED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/04/0613 April 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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16/03/0516 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: BUILDING 14 ALCONBURY AIRFIELD HUNTINGDON CAMBRIDGESHIRE PE28 4WY

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27/02/0427 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/03/0328 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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31/01/0331 January 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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25/02/0225 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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05/07/015 July 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 1ST FLOOR BUILDING 14 ALCONBURY AIRFIELD HUNTINGDON CAMBRIDGESHIRE PE28 4WY

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01/02/011 February 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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21/03/0021 March 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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26/02/9926 February 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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23/02/9823 February 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99

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16/02/9816 February 1998 DIRECTOR RESIGNED

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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16/02/9816 February 1998 SECRETARY RESIGNED

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16/02/9816 February 1998 NEW SECRETARY APPOINTED

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11/02/9811 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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