PROACTIVE SITE MANAGEMENT CONSULTANTS LTD

Company Documents

DateDescription
02/11/212 November 2021 Final Gazette dissolved via voluntary strike-off

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02/11/212 November 2021 Final Gazette dissolved via voluntary strike-off

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17/08/2117 August 2021 First Gazette notice for voluntary strike-off

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05/08/215 August 2021 Application to strike the company off the register

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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30/07/2030 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR STUART WALLACE / 29/07/2020

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WALLACE / 29/07/2020

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 15 PAVER DRIVE BRAYTON SELBY NORTH YORKSHIRE YO8 9TH ENGLAND

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / MRS LYNDA ANN WALLACE / 29/07/2020

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / MR STUART WALLACE / 29/07/2020

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR LYNDA WALLACE

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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06/08/186 August 2018 DIRECTOR APPOINTED MR STUART WALLACE

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/03/186 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STUART WALLACE / 05/03/2018

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05/03/185 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ANN WALLACE / 05/03/2018

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MRS LYNDA ANN WALLACE / 05/03/2018

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MR STUART WALLACE / 05/03/2018

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 24 THACKERAY COURT CORN MILL VIEW HORSFORTH LEEDS NORTH YORKSHIRE LS18 5NJ ENGLAND

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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17/10/1717 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STUART WALLACE / 15/12/2016

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ANN WALLACE / 15/12/2016

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / MR STUART WALLACE / 15/12/2016

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / MRS LYNDA ANN WALLACE / 15/12/2016

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM PROVIDENCE HOUSE FIELD LANE WISTOW SELBY NORTH YORKSHIRE YO8 3XD

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/10/158 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/03/153 March 2015 SECRETARY APPOINTED MR STUART WALLACE

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27/02/1527 February 2015 01/02/15 STATEMENT OF CAPITAL GBP 102

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27/02/1527 February 2015 01/02/15 STATEMENT OF CAPITAL GBP 102

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27/02/1527 February 2015 APPOINTMENT TERMINATED, SECRETARY LYNDA WALLACE

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05/02/155 February 2015 COMPANY NAME CHANGED ELFRANELLE CONTRACTS LIMITED CERTIFICATE ISSUED ON 05/02/15

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR GARY CHAMBERS

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 8 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN LEE

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHAMBERS / 08/10/2010

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02/11/112 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR APPOINTED SUSAN LEE

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11/11/1011 November 2010 DIRECTOR APPOINTED LYNDA ANN WALLACE

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11/11/1011 November 2010 SECRETARY APPOINTED LYNDA ANN WALLACE

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08/10/108 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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