PROACTIVE LEARNING LIMITED

Company number 05145648 ·

Active

89 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
23 Jul 2026 Director's details changed for Mr Chris Birks on 2026-07-23 · 2 pages View document
17 Mar 2026 Unaudited abridged accounts made up to 2025-12-31 · 9 pages View document
11 Mar 2026 Satisfaction of charge 5 in full · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Oct 2025 Amended total exemption full accounts made up to 2024-12-31 · 9 pages View document
14 Aug 2025 Confirmation statement made on 2025-07-02 with no updates · 3 pages View document
4 Mar 2025 Amended accounts made up to 2024-12-31 · 8 pages View document
27 Feb 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Jul 2024 Confirmation statement made on 2024-07-02 with no updates · 3 pages View document
12 Mar 2024 Registration of charge 051456480006, created on 2024-03-11 · 14 pages View document
26 Jan 2024 Unaudited abridged accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jul 2023 Confirmation statement made on 2023-07-02 with updates · 3 pages View document
16 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Mar 2022 Termination of appointment of Robin Francis Worlidge as a director on 2022-03-29 · 1 page View document
29 Mar 2022 Unaudited abridged accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Aug 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES View document
26 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jan 2018 13/12/17 STATEMENT OF CAPITAL GBP 100200 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 ALTER ARTICLES 13/12/2017 View document
22 Dec 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES View document
20 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Oct 2015 SECOND FILING WITH MUD 02/07/15 FOR FORM AR01 View document
5 Oct 2015 05/10/15 STATEMENT OF CAPITAL GBP 200 View document
5 Oct 2015 REDUCE ISSUED CAPITAL 15/09/2015 View document
22 Sep 2015 SOLVENCY STATEMENT DATED 15/09/15 View document
22 Sep 2015 STATEMENT BY DIRECTORS View document
6 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
7 Apr 2015 DIRECTOR APPOINTED MR ROBIN FRANCIS WORLIDGE View document
3 Mar 2015 ARTICLES OF ASSOCIATION View document
3 Mar 2015 NO VOTING RIGHTS/DIVIDEND/SHARES ON A WINDING UP/SECRETARY ORDERED TO PASS DOC TO CH 17/02/2015 View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
19 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Sep 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, UNITS 4&5 FU-NICHA BUSINESS CENTRE, STATION LANE, OFFORD CLUNY, ST NEOTS, CAMBRIDGESHIRE, PE19 5ZA, ENGLAND View document
2 Aug 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, UNITS 4 & 5 FU-NICHA BUSINESS CENTRE, ST NEOTS, CAMBS., PE19 5ZA, ENGLAND View document
25 Jul 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, PROACCTIVE LEARNING LIMITED, 70 HIGH STREET, OFFORD DARCY, STNEOTS, CAMBRIDGESHIRE PE195RH View document
19 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
20 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Aug 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
17 Jun 2010 CURREXT FROM 30/06/2010 TO 31/12/2010 View document
22 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
6 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
20 Jul 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
16 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
13 Jun 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Jul 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
10 Jun 2005 NEW SECRETARY APPOINTED View document
7 Jun 2005 DIRECTOR RESIGNED View document
7 Jun 2005 SECRETARY RESIGNED View document
22 Oct 2004 NC INC ALREADY ADJUSTED 14/10/04 View document
22 Oct 2004 £ NC 1000/100000 14/10 View document
6 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Sep 2004 ISS SHARES 17/08/04 View document
23 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document