- Company Overview for PROACTIVE PROSTHETICS LIMITED (04225933)
- Filing history for PROACTIVE PROSTHETICS LIMITED (04225933)
- People for PROACTIVE PROSTHETICS LIMITED (04225933)
- Charges for PROACTIVE PROSTHETICS LIMITED (04225933)
- More for PROACTIVE PROSTHETICS LIMITED (04225933)
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) |
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12 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 October 2023 | |
12 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/23 | |
12 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/23 | |
12 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/23 | |
17 Jun 2024 | TM01 | Termination of appointment of Alexander Peter Marek Rudzinski as a director on 17 June 2024 | |
17 Jun 2024 | AP01 | Appointment of Mr Andrew Robert Reeves as a director on 17 June 2024 | |
17 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
08 May 2024 | AA | Audit exemption subsidiary accounts made up to 31 October 2022 | |
08 May 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | |
27 Apr 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Apr 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
13 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/22 | |
13 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | |
19 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Oct 2023 | TM01 | Termination of appointment of Lisa Marie Moore as a director on 6 October 2023 | |
25 Sep 2023 | TM01 | Termination of appointment of Stephen James Murphy as a director on 22 September 2023 | |
03 Jul 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
24 Feb 2023 | RESOLUTIONS |
Resolutions
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24 Feb 2023 | MA | Memorandum and Articles of Association | |
17 Feb 2023 | MR01 | Registration of charge 042259330001, created on 15 February 2023 | |
17 Oct 2022 | AP01 | Appointment of Mr Alexander Peter Marek Rudzinski as a director on 4 October 2022 | |
17 Oct 2022 | AP01 | Appointment of Lisa Marie Moore as a director on 4 October 2022 | |
17 Oct 2022 | AP01 | Appointment of Stephen James Murphy as a director on 4 October 2022 | |
29 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
29 Jun 2022 | AA01 | Current accounting period extended from 30 June 2022 to 31 October 2022 |