PROACTIVE WELL-BEING LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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04/09/244 September 2024 Confirmation statement made on 2024-07-26 with no updates

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

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31/03/2431 March 2024 Total exemption full accounts made up to 2023-06-30

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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

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19/04/2319 April 2023 Registered office address changed from 65 Barclay Road London N18 1EH England to 5th Floor, the Grange 100 High Street London N14 6BN on 2023-04-19

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06/04/236 April 2023 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 65 Barclay Road London N18 1EH on 2023-04-06

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31/03/2331 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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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/04/2120 April 2021 30/06/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM 111 CORNWALLIS ROAD LONDON N19 4LQ ENGLAND

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09/12/209 December 2020 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 65 BARCLAY ROAD LONDON N18 1EH

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10/06/2010 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN ANN THORNTON / 10/06/2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/04/198 April 2019 30/06/18 UNAUDITED ABRIDGED

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/05/189 May 2018 30/06/17 UNAUDITED ABRIDGED

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06/09/176 September 2017 DISS40 (DISS40(SOAD))

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05/09/175 September 2017 FIRST GAZETTE

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN THORNTON

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/08/1615 August 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/08/1518 August 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/12/144 December 2014 COMPANY NAME CHANGED SULLYSERVICES LIMITED CERTIFICATE ISSUED ON 04/12/14

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25/09/1425 September 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/08/1327 August 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1214 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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