PROACTIVE TEST SOLUTIONS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-24 with no updates

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/04/2227 April 2022 Registered office address changed from 3 West Street Leighton Buzzard LU7 1DA England to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27

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27/04/2227 April 2022 Change of details for Mr Joe Hurley as a person with significant control on 2022-04-01

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27/04/2227 April 2022 Secretary's details changed for Teresa Hurley on 2022-04-01

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27/04/2227 April 2022 Director's details changed for Mr Joe Hurley on 2022-04-01

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27/04/2227 April 2022 Registered office address changed from 20 Bridge Street Leighton Buzzard Beds LU7 1AL to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27

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04/04/224 April 2022 Total exemption full accounts made up to 2021-06-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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02/04/202 April 2020 30/06/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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03/04/183 April 2018 30/06/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE HURLEY

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOE HURLEY / 07/06/2017

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07/06/177 June 2017 SECRETARY'S CHANGE OF PARTICULARS / TERESA HURLEY / 07/06/2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/06/1627 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/06/1525 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/06/1426 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/06/1325 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/06/1225 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOE HURLEY / 24/06/2010

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25/06/1025 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/06/0729 June 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/07/049 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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25/06/0325 June 2003 SECRETARY RESIGNED

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24/06/0324 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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