PROACTIVE LOGISTICS LIMITED
Company number 07920742 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 27 Feb 2026 | Change of details for Mr Mark Williams as a person with significant control on 2026-02-26 · 2 pages | View document |
| 26 Feb 2026 | Change of details for Mr Mark Williams as a person with significant control on 2026-02-26 · 2 pages | View document |
| 26 Feb 2026 | Director's details changed for Mr Mark Williams on 2026-02-26 · 2 pages | View document |
| 25 Feb 2026 | Change of details for Logistic Planning Services Limited as a person with significant control on 2023-03-01 · 2 pages | View document |
| 5 Feb 2026 | Termination of appointment of Richard John Harper as a director on 2026-01-31 · 1 page | View document |
| 5 Feb 2026 | Appointment of Mr Paul Edwin Day as a director on 2026-02-01 · 2 pages | View document |
| 21 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 21 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2025 | PARENT_ACC · 42 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 6 pages | View document |
| 31 Oct 2024 | Change of details for Mr Mark Williams as a person with significant control on 2024-10-25 · 2 pages | View document |
| 31 Oct 2024 | Change of details for Logistic Planning Services Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 7 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 4 Jul 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with updates · 5 pages | View document |
| 28 Mar 2023 | Appointment of Mr Richard John Harper as a director on 2023-03-28 · 2 pages | View document |
| 14 Mar 2023 | Resolutions · 3 pages | View document |
| 14 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 6 Mar 2023 | Notification of Logistic Planning Services Limited as a person with significant control on 2023-03-01 · 2 pages | View document |
| 6 Mar 2023 | Change of details for Mr Mark Williams as a person with significant control on 2023-03-01 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 5 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Jan 2022 | Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 2022-01-05 · 1 page | View document |
| 5 Jan 2022 | Director's details changed for Mr Mark Williams on 2022-01-04 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 5 pages | View document |
| 4 Jan 2022 | Change of details for Mr Mark Williams as a person with significant control on 2022-01-04 · 2 pages | View document |
| 13 Oct 2021 | Registered office address changed from 5 Schneider Close Suffolk Felixstowe IP11 3SS England to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 2021-10-13 · 1 page | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 5 Jul 2021 | Change of details for Mr Mark Williams as a person with significant control on 2021-04-01 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 26 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 1 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 1 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 01/03/2017 | View document |
| 1 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM REG PSC | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 26 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM UNIT 1 EAGLE FREIGHT TERMINAL LODGE LANE GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0LB | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Apr 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 18 SOUTH STREET CHESTERFIELD DERBYSHIRE S40 1QX ENGLAND | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEAT | View document |
| 24 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |