PROACTIVE MOBILITY LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-11-13 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-13 with no updates

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03/08/233 August 2023 Notification of Medical First Limited as a person with significant control on 2023-07-31

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03/08/233 August 2023 Cessation of Mark Andrew Green as a person with significant control on 2023-07-31

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03/08/233 August 2023 Registered office address changed from 4 Fairhurst Drive Leamington Spa CV32 6HX England to Unit 5D Tungsten Park Downs Road Witney Oxfordshire OX29 7NZ on 2023-08-03

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03/08/233 August 2023 Termination of appointment of Christopher Hendon as a director on 2023-07-31

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03/08/233 August 2023 Termination of appointment of Mark Andrew Green as a director on 2023-07-31

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03/08/233 August 2023 Cessation of Christopher Hendon as a person with significant control on 2023-07-31

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03/08/233 August 2023 Appointment of Mr Jim Alfred Belcher as a director on 2023-07-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-11-13 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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27/10/2227 October 2022 Registered office address changed from Silverstone House Kineton Road Gaydon Warwick Warwickshire CV35 0EP to 4 Fairhurst Drive Leamington Spa CV32 6HX on 2022-10-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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09/08/219 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 4 FAIRHURST DRIVE LEAMINGTON SPA WARWICKSHIRE CV32 6HX

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/11/1523 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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07/02/147 February 2014 CURREXT FROM 30/11/2014 TO 31/03/2015

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13/11/1313 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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