PROACTIVE-NETWORKING LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewAmended total exemption full accounts made up to 2024-11-30

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24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-11-30

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13/02/2513 February 2025 Total exemption full accounts made up to 2023-11-30

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05/12/245 December 2024 Confirmation statement made on 2024-11-03 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Previous accounting period shortened from 2023-11-27 to 2023-11-26

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15/08/2415 August 2024 Previous accounting period shortened from 2023-11-28 to 2023-11-27

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Total exemption full accounts made up to 2022-11-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-03 with no updates

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24/08/2324 August 2023 Previous accounting period shortened from 2022-11-29 to 2022-11-28

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-03 with updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2021-11-30

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15/09/2215 September 2022 Statement of capital following an allotment of shares on 2022-04-19

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-03 with no updates

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03/12/203 December 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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01/09/191 September 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 1ST FLOOR REGENCY HOUSE KINGS PLACE BUCKHURST HILL ESSEX IG9 5EB

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31/07/1831 July 2018 30/11/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/12/1516 December 2015 Annual return made up to 3 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 107 BELL STREET LONDON NW1 6TL

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES BRANDON / 03/10/2009

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20/11/1320 November 2013 SECRETARY'S CHANGE OF PARTICULARS / JEANNE WILSON / 20/01/2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/09/133 September 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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27/11/1227 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES BRANDON / 01/01/2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/11/119 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/11/1018 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES BRANDON / 02/10/2009

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05/11/095 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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30/09/0930 September 2009 30/11/08 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 30/11/07 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 30/11/06 TOTAL EXEMPTION FULL

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29/11/0729 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/11/0525 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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22/02/0522 February 2005 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 7 BRADY AVENUE LOUGHTON ESSEX IG10 2JG

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 NEW SECRETARY APPOINTED

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22/01/0422 January 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 21 JESMOND WAY, STANMORE HARROW MIDDLESEX HA74QR

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06/11/036 November 2003 SECRETARY RESIGNED

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06/11/036 November 2003 DIRECTOR RESIGNED

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03/11/033 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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