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PROACTIVE PERSONNEL LIMITED

Company number 03807344

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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)
30 Sep 2024	MR04	Satisfaction of charge 038073440006 in full	View PDF Satisfaction of charge 038073440006 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	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)
20 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
15 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	MR01	Registration of charge 038073440008, created on 19 January 2024	View PDF Registration of charge 038073440008, created on 19 January 2024 - link opens in a new window - 14 pages (14 pages)
15 Jan 2024	AP03	Appointment of Rosemary Rumble as a secretary on 15 January 2024	View PDF Appointment of Rosemary Rumble as a secretary on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM02	Termination of appointment of Roger Mark Thomas as a secretary on 15 January 2024	View PDF Termination of appointment of Roger Mark Thomas as a secretary on 15 January 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
21 Feb 2023	MR01	Registration of charge 038073440007, created on 13 February 2023	View PDF Registration of charge 038073440007, created on 13 February 2023 - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	AD01	Registered office address changed from Unit 8 Limes Walk Oakengates Telford Salop TF2 6EP to Proactive House Hadley Park East Hadley Telford Shropshire TF1 6QJ on 12 January 2023	View PDF Registered office address changed from Unit 8 Limes Walk Oakengates Telford Salop TF2 6EP to Proactive House Hadley Park East Hadley Telford Shropshire TF1 6QJ on 12 January 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	SH19	Statement of capital on 18 August 2022 GBP 27	View PDF Statement of capital on 18 August 2022 GBP 27 - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2022	CAP-SS	Solvency Statement dated 08/08/22	View PDF Solvency Statement dated 08/08/22 - link opens in a new window - 1 page (1 page)
18 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
23 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 7 pages (7 pages)
18 Apr 2019	CH01	Director's details changed for Mr Peter Antony Knight on 18 April 2019	View PDF Director's details changed for Mr Peter Antony Knight on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	CH01	Director's details changed for Mrs Louise Michelle Glews on 18 April 2019	View PDF Director's details changed for Mrs Louise Michelle Glews on 18 April 2019 - link opens in a new window - 2 pages (2 pages)

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PROACTIVE PERSONNEL LIMITED

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