PROACTIVE LIMITED
Company number 02834519 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Secretary's details changed for Annabel Mary Graham on 2026-04-01 · 1 page | View document |
| 17 Jul 2026 | Director's details changed for Charles Henry Naggiar Graham on 2026-04-01 · 2 pages | View document |
| 17 Jul 2026 | Confirmation statement made on 2026-07-08 with updates · 4 pages | View document |
| 16 Jul 2026 | Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 2026-07-16 · 1 page | View document |
| 16 Jul 2026 | Change of details for Charles Henry Naggiar Graham as a person with significant control on 2026-04-01 · 2 pages | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Jul 2025 | Confirmation statement made on 2025-07-08 with updates · 4 pages | View document |
| 11 Mar 2025 | Unaudited abridged accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 11 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 17 Apr 2024 | Unaudited abridged accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 18 Apr 2023 | Unaudited abridged accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Apr 2022 | Unaudited abridged accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 2 Apr 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | View document |
| 16 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | View document |
| 4 Oct 2018 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / CHARLES HENRY NAGGIAR GRAHAM / 01/07/2017 | View document |
| 3 Jan 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 25 Oct 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 50100 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 19 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANNABEL MARY GRAHAM / 01/07/2017 | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY NAGGIAR GRAHAM / 01/07/2017 | View document |
| 6 Jul 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL GRAHAM | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 21 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 17 Jul 2012 | 08/07/12 NO CHANGES | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Jul 2011 | 08/07/11 NO CHANGES | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 8 Sep 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 16 Jul 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: BROOMFIELD HALL BUILDINGS 37/39 CHOBHAM ROAD SUNNINGDALE BERKS.SL5 0DS | View document |
| 16 Jul 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | View document |
| 21 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 26 Sep 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Sep 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Sep 1996 | ALTER MEM AND ARTS 01/08/96 | View document |
| 26 Sep 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS | View document |
| 17 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS | View document |
| 8 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 4 Jul 1994 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS | View document |
| 8 Oct 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Oct 1993 | REREGISTRATION PRI-PLC 20/08/93 | View document |
| 7 Oct 1993 | £ NC 1000/50000 16/09/93 | View document |
| 7 Oct 1993 | BALANCE SHEET | View document |
| 7 Oct 1993 | AUDITORS' STATEMENT | View document |
| 7 Oct 1993 | AUDITORS' REPORT | View document |
| 7 Oct 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Oct 1993 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Oct 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Oct 1993 | NC INC ALREADY ADJUSTED 16/09/93 | View document |
| 1 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 22 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jul 1993 | COMPANY NAME CHANGED MYFERN LIMITED CERTIFICATE ISSUED ON 30/07/93 | View document |
| 8 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |