PROACTIVE PROSTHETICS LIMITED
Company number 04225933 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 30 Apr 2026 | Registration of charge 042259330002, created on 2026-04-28 · 69 pages | View document |
| 31 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 · 13 pages | View document |
| 31 Oct 2025 | PARENT_ACC · 51 pages | View document |
| 31 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 17 Feb 2025 | Termination of appointment of John O'byrne as a director on 2025-02-17 · 1 page | View document |
| 17 Feb 2025 | Appointment of Ms Sarah Joanne Burns as a director on 2025-02-17 · 2 pages | View document |
| 12 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 · 13 pages | View document |
| 12 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 12 Aug 2024 | PARENT_ACC · 48 pages | View document |
| 17 Jun 2024 | Appointment of Mr Andrew Robert Reeves as a director on 2024-06-17 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 17 Jun 2024 | Termination of appointment of Alexander Peter Marek Rudzinski as a director on 2024-06-17 · 1 page | View document |
| 8 May 2024 | PARENT_ACC · 48 pages | View document |
| 8 May 2024 | Audit exemption subsidiary accounts made up to 2022-10-31 · 12 pages | View document |
| 27 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 19 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 19 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Oct 2023 | Termination of appointment of Lisa Marie Moore as a director on 2023-10-06 · 1 page | View document |
| 25 Sep 2023 | Termination of appointment of Stephen James Murphy as a director on 2023-09-22 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 24 Feb 2023 | Memorandum and Articles of Association · 47 pages | View document |
| 24 Feb 2023 | Resolutions | View document |
| 24 Feb 2023 | Resolutions | View document |
| 24 Feb 2023 | Resolutions · 6 pages | View document |
| 17 Feb 2023 | Registration of charge 042259330001, created on 2023-02-15 · 13 pages | View document |
| 17 Oct 2022 | Appointment of Lisa Marie Moore as a director on 2022-10-04 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Stephen James Murphy as a director on 2022-10-04 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2022-10-04 · 2 pages | View document |
| 29 Apr 2022 | Cessation of Richard Nieveen as a person with significant control on 2022-04-20 · 1 page | View document |
| 29 Apr 2022 | Notification of Ability Matters Group Limited as a person with significant control on 2022-04-20 · 2 pages | View document |
| 27 Apr 2022 | Termination of appointment of Tania Jane Coleman as a secretary on 2022-04-20 · 1 page | View document |
| 27 Apr 2022 | Appointment of Mr John O'byrne as a director on 2022-04-20 · 2 pages | View document |
| 27 Apr 2022 | Termination of appointment of Tania Jane Coleman as a director on 2022-04-20 · 1 page | View document |
| 27 Apr 2022 | Termination of appointment of Richard Nieveen as a director on 2022-04-20 · 1 page | View document |
| 27 Apr 2022 | Registered office address changed from Hughes Waddell the White House 2 Meadrow Godalming Surrey GU7 3HN to Ability House 21 Nuffield Way Abingdon Oxfordshire OX14 1RL on 2022-04-27 · 1 page | View document |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 9 Dec 2021 | Change of details for Mr Richard Nieveen as a person with significant control on 2021-12-09 · 2 pages | View document |
| 9 Dec 2021 | Director's details changed for Mr Richard Nieveen on 2021-12-09 · 2 pages | View document |
| 9 Dec 2021 | Director's details changed for Mrs Tania Jane Coleman on 2021-12-09 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 28 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 12 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 8 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Aug 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Jul 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 15 Jul 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Jul 2013 | ADOPT ARTICLES 01/03/2013 | View document |
| 15 Jul 2013 | ADOPT ARTICLES 01/03/2013 | View document |
| 3 Jul 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG | View document |
| 17 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Jan 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: LONGBRIDGE HOUSE 3 DOWNING STREET FARNHAM SURREY GU9 7NX | View document |
| 29 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 3 DOWNING STREET FARNHAM SURREY GU9 7PA | View document |
| 17 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | £ IC 100/55 28/01/04 £ SR 45@1=45 | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | View document |
| 4 Jun 2001 | DIRECTOR RESIGNED | View document |
| 4 Jun 2001 | SECRETARY RESIGNED | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 31 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |