PROACTIVE PROCUREMENT SOLUTIONS LTD

Company number 06694797 ·

Active

46 filings

Date Filing
27 May 2026 Micro company accounts made up to 2025-08-31 · 5 pages View document
22 Sep 2025 Registered office address changed from Ruscoe House the Chequer Bronington Whitchurch Shropshire SY13 2JJ to The Manse Dodington Whitchurch SY13 1DZ on 2025-09-22 · 1 page View document
22 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
2 May 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
17 Apr 2024 Micro company accounts made up to 2023-08-31 · 5 pages View document
19 Sep 2023 Confirmation statement made on 2023-09-10 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
3 May 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES View document
29 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES View document
8 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
9 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
10 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
27 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
10 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
1 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
25 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
19 Apr 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 21 UPLANDS AVENUE WILLENHALL WEST MIDLANDS WV13 3PR UNITED KINGDOM View document
6 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
8 Oct 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
2 Feb 2012 COMPANY NAME CHANGED JM SUPPLY CHAIN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/02/12 View document
4 Nov 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/11 View document
19 Oct 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
14 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
10 Feb 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 16 ANDERSON HOUSE HOLLINS DRIVE STAFFORD ST16 1FA UNITED KINGDOM View document
5 Oct 2010 31/08/10 TOTAL EXEMPTION FULL View document
17 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
23 Feb 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 16 ANDERSON HOUSE HOLLINS DRIVE STAFFORD ST16 1FA View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MORRISON / 10/02/2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MORRISON / 08/02/2010 View document
5 Feb 2010 Annual return made up to 10 September 2009 with full list of shareholders View document
28 Jan 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 3RD FLOOR EAST 35-37 LUDGATE HILL LONDON EC4M 7JN UNITED KINGDON View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
26 Feb 2009 CURRSHO FROM 30/09/2009 TO 31/08/2009 View document
28 Jan 2009 APPOINTMENT TERMINATED SECRETARY COSTELLOE SECRETARIES LIMITED View document
10 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document