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PROACT INTERNATIONAL LIMITED

Company number 02312980

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with no updates	View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	MR01	Registration of charge 023129800006, created on 31 October 2023	View PDF Registration of charge 023129800006, created on 31 October 2023 - link opens in a new window - 75 pages (75 pages)
31 Jul 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AD01	Registered office address changed from 9 Vale Street Denbigh Denbighshire LL16 3AD to Unit 28 Ffordd Richard Davies, St Asaph Buiness Park St Asaph Denbighshire LL17 0LJ on 3 November 2021	View PDF Registered office address changed from 9 Vale Street Denbigh Denbighshire LL16 3AD to Unit 28 Ffordd Richard Davies, St Asaph Buiness Park St Asaph Denbighshire LL17 0LJ on 3 November 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Helen Williams as a director on 30 June 2021	View PDF Termination of appointment of Helen Williams as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Jun 2019	TM01	Termination of appointment of James Henry Fox as a director on 17 June 2019	View PDF Termination of appointment of James Henry Fox as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	CH01	Director's details changed for James Henry Fox on 13 February 2019	View PDF Director's details changed for James Henry Fox on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	TM01	Termination of appointment of Ian Littlemore as a director on 31 January 2019	View PDF Termination of appointment of Ian Littlemore as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AP01	Appointment of Mr Mark Stanyer as a director on 1 January 2019	View PDF Appointment of Mr Mark Stanyer as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)

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PROACT INTERNATIONAL LIMITED

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