PROACTIVE SYSTEMS LTD
Company number 05938179 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Notification of Matthew Samuel Dixon as a person with significant control on 2025-06-09 · 2 pages | View document |
| 17 Aug 2026 | Withdrawal of a person with significant control statement on 2026-08-17 · 2 pages | View document |
| 11 Aug 2026 | Appointment of Mr Connor Brown as a director on 2025-06-09 · 2 pages | View document |
| 10 Aug 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Aug 2026 | Cessation of Mark Anthony Dixon as a person with significant control on 2025-06-09 · 1 page | View document |
| 7 Aug 2026 | Confirmation statement made on 2026-08-07 with updates · 4 pages | View document |
| 7 Aug 2026 | Cessation of Michelle Anne Dixon as a person with significant control on 2025-06-09 · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 3 pages | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Jun 2025 | Registered office address changed from 6 the Terrace Rugby Road Lutterworth LE17 4BW England to 13 High Street Rugby CV21 3BG on 2025-06-10 · 1 page | View document |
| 9 Jun 2025 | Termination of appointment of Pamela Ann Hodgkinson as a director on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Appointment of Miss Lucy Rose Kettle as a director on 2025-06-09 · 2 pages | View document |
| 27 Jan 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Apr 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Jan 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Jan 2022 | Micro company accounts made up to 2021-09-30 · 6 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | View document |
| 18 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 11 Dec 2018 | SAIL ADDRESS CHANGED FROM: C/O PAUL BEECH AND COMPANY LTD 1 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW UNITED KINGDOM | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 13 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 7 Dec 2017 | 10/05/16 STATEMENT OF CAPITAL GBP 102 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Jun 2017 | DIRECTOR APPOINTED MR MATTHEW SAMUEL DIXON | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MISS PAMELA ANN HODGKINSON | View document |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 1 THE TERRACE RUGBY ROAD LUTTERWORTH LE17 4BW ENGLAND | View document |
| 15 Mar 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 2 ACADEMY DRIVE RUGBY CV21 3UT ENGLAND | View document |
| 6 Feb 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 23 NIGHTINGALE GARDENS RUGBY WARWICKSHIRE CV23 0WT | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Mar 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 3 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 11 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE DIXON / 26/08/2014 | View document |
| 11 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANNE DIXON / 26/08/2014 | View document |
| 11 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIXON / 26/08/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 11 ROPER CLOSE, HILLMORTON RUGBY WARWICKSHIRE CV21 4PF | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 23 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Oct 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIXON / 01/10/2009 | View document |
| 12 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Oct 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MRS MICHELLE ANNE DIXON | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 30 DEANE ROAD, HILLMORTON RUGBY WARWICKSHIRE CV21 4NZ | View document |
| 10 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 118 PYTCHLEY ROAD RUGBY CV22 5NF | View document |
| 11 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2006 | DIRECTOR RESIGNED | View document |
| 19 Sep 2006 | SECRETARY RESIGNED | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |