PROACTIVE-NETWORKING LIMITED

Company number 04951057 ·

Active

72 filings

Date Filing
5 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
24 Jul 2025 Amended total exemption full accounts made up to 2024-11-30 · 6 pages View document
24 Jun 2025 Total exemption full accounts made up to 2024-11-30 · 6 pages View document
13 Feb 2025 Total exemption full accounts made up to 2023-11-30 · 6 pages View document
5 Dec 2024 Confirmation statement made on 2024-11-03 with updates · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
13 Nov 2024 Previous accounting period shortened from 2023-11-27 to 2023-11-26 · 1 page View document
15 Aug 2024 Previous accounting period shortened from 2023-11-28 to 2023-11-27 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
22 Nov 2023 Total exemption full accounts made up to 2022-11-30 · 6 pages View document
21 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
24 Aug 2023 Previous accounting period shortened from 2022-11-29 to 2022-11-28 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
29 Nov 2022 Confirmation statement made on 2022-11-03 with updates · 4 pages View document
15 Nov 2022 Total exemption full accounts made up to 2021-11-30 · 6 pages View document
15 Sep 2022 Statement of capital following an allotment of shares on 2022-04-19 · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
24 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
3 Dec 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES View document
1 Sep 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
14 Nov 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 1ST FLOOR REGENCY HOUSE KINGS PLACE BUCKHURST HILL ESSEX IG9 5EB View document
31 Jul 2018 30/11/17 TOTAL EXEMPTION FULL View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Aug 2017 30/11/16 TOTAL EXEMPTION FULL View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
16 Dec 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
19 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
8 Dec 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
24 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
20 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
20 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / JEANNE WILSON / 20/01/2013 View document
20 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES BRANDON / 03/10/2009 View document
20 Nov 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 107 BELL STREET LONDON NW1 6TL View document
3 Sep 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
27 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES BRANDON / 01/01/2012 View document
27 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
9 Nov 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
18 Nov 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
5 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES BRANDON / 02/10/2009 View document
30 Sep 2009 30/11/08 TOTAL EXEMPTION FULL View document
20 Feb 2009 30/11/07 TOTAL EXEMPTION FULL View document
10 Dec 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
4 Mar 2008 30/11/06 TOTAL EXEMPTION FULL View document
29 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
8 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
25 Nov 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
22 Feb 2005 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
12 Jul 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 7 BRADY AVENUE LOUGHTON ESSEX IG10 2JG View document
22 Jan 2004 NEW SECRETARY APPOINTED View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
22 Jan 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 21 JESMOND WAY, STANMORE HARROW MIDDLESEX HA74QR View document
6 Nov 2003 SECRETARY RESIGNED View document
6 Nov 2003 DIRECTOR RESIGNED View document
3 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document