PROFESSIONAL ACTIVE LTD

Company number 11926564 ·

Active

30 filings

Date Filing
29 Jan 2026 Micro company accounts made up to 2025-04-30 · 8 pages View document
2 Dec 2025 Registered office address changed from 128 City Road London EC1V 2NX England to 28 Canons Gate Harlow CM20 1QF on 2025-12-02 · 1 page View document
3 Nov 2025 Confirmation statement made on 2025-09-16 with no updates · 3 pages View document
1 Aug 2025 Appointment of Mrs Cristina Busuioc as a secretary on 2025-07-04 · 2 pages View document
9 Jul 2025 Registered office address changed from Metloc Business Centre Victoria Road Office 11 Romford RM1 2LH England to 128 City Road London EC1V 2NX on 2025-07-09 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Micro company accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Micro company accounts made up to 2023-04-30 · 8 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
27 Dec 2023 Registered office address changed from Metloc Business Centre 37 Victoria Road Office 10 Romford RM1 2LH England to Metloc Business Centre Victoria Road Office 11 Romford RM1 2LH on 2023-12-27 · 1 page View document
16 Nov 2023 Registered office address changed from 37 the Maltings South Street Romford RM1 2AW England to Metloc Business Centre 37 Victoria Road Office 10 Romford RM1 2LH on 2023-11-16 · 1 page View document
23 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
19 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 6 pages View document
25 Nov 2022 Change of details for Mr Ion Busuioc as a person with significant control on 2022-11-25 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Feb 2022 Change of details for Mr Ion Busuioc as a person with significant control on 2022-02-04 · 2 pages View document
4 Feb 2022 Director's details changed for Mr Ion Busuioc on 2022-02-04 · 2 pages View document
24 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 6 pages View document
7 Jan 2022 Confirmation statement made on 2022-01-07 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
17 Jul 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
6 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR ION BUSUIOC / 01/11/2019 View document
6 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ION BUSUIOC / 01/11/2019 View document
6 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR RADU ROTARI View document
6 Nov 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 34 ROBINIA CLOSE ILFORD IG6 3AJ ENGLAND View document
6 Nov 2019 CESSATION OF RADU ROTARI AS A PSC View document
4 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document