PROACTIVE REPORTING LTD

Company number 14691047 ·

Active

30 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-11 with updates · 4 pages View document
14 May 2026 Appointment of Mr Daniel Graham Walton as a director on 2026-04-01 · 2 pages View document
5 Mar 2026 Termination of appointment of Dominic Christian Taylor as a director on 2026-02-27 · 1 page View document
2 Mar 2026 Termination of appointment of Thomas William Swainston as a director on 2026-02-27 · 1 page View document
2 Mar 2026 Termination of appointment of Oliver James Uffindal as a director on 2026-02-27 · 1 page View document
9 Jan 2026 Registered office address changed from Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET England to 102 Ingleby Road Stanton-by-Bridge Derby DE73 7HU on 2026-01-09 · 1 page View document
22 Dec 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
11 Aug 2025 Notification of a person with significant control statement · 2 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-11 with updates · 4 pages View document
11 Aug 2025 Cessation of Activate Management Limited as a person with significant control on 2025-06-04 · 1 page View document
19 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Nov 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
30 Oct 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page View document
15 Apr 2024 Termination of appointment of Iain Ronald Mcnay as a director on 2023-02-28 · 1 page View document
15 Apr 2024 Confirmation statement made on 2024-02-26 with updates · 4 pages View document
8 Apr 2024 Director's details changed for Mr Adam John Velasco on 2024-04-08 · 2 pages View document
8 Apr 2024 Change of details for Activate Management Limited as a person with significant control on 2024-04-08 · 2 pages View document
22 Feb 2024 Director's details changed for Mr Iain Ronald Mcnay on 2024-02-22 · 2 pages View document
22 Feb 2024 Director's details changed for Mr Oliver James Uffindal on 2024-02-22 · 2 pages View document
22 Feb 2024 Director's details changed for Mr Thomas William Swainston on 2024-02-22 · 2 pages View document
22 Feb 2024 Director's details changed for Mr Toby William Mitchell on 2024-02-22 · 2 pages View document
22 Feb 2024 Director's details changed for Mr Dominic Christian Taylor on 2024-02-22 · 2 pages View document
22 Feb 2024 Registered office address changed from Unit 17a Arden Business Centre Arden Road Alcester Warwickshire B49 6HW United Kingdom to Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 2024-02-22 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Nov 2023 Resolutions · 2 pages View document
2 Nov 2023 Sub-division of shares on 2023-10-18 · 4 pages View document
2 Nov 2023 Resolutions View document
2 Nov 2023 Resolutions View document
27 Feb 2023 Incorporation · 33 pages View document