THE PROACTIVE GROUP LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Cessation of Mark Lee Crow as a person with significant control on 2024-10-29

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with updates

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03/06/243 June 2024 Change of details for Mr Daniel John Todd as a person with significant control on 2024-05-30

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30/05/2430 May 2024 Appointment of Mr Adam Charles Cooke as a director on 2024-05-30

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30/05/2430 May 2024 Appointment of Ms Jodie Lynn Gledhill as a director on 2024-05-30

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30/05/2430 May 2024 Termination of appointment of Daniel John Todd as a director on 2024-05-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-15 with updates

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15/05/2415 May 2024 Notification of Jodie Lynn Gledhill as a person with significant control on 2024-04-11

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15/05/2415 May 2024 Notification of Adam Charles Cooke as a person with significant control on 2024-04-11

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15/05/2415 May 2024 Notification of Mark Lee Crow as a person with significant control on 2024-04-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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15/12/2315 December 2023 Confirmation statement made on 2023-12-04 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-04 with no updates

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28/09/2128 September 2021 Registered office address changed from 1st Hilaire Walk Middleton Leeds West Yorkshire LS10 4FE England to Unit 2, Hawthorne Court Howley Park Road Morley Leeds LS27 0FD on 2021-09-28

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16/04/2116 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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24/03/2024 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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06/06/196 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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05/12/175 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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