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PROACTIVE PROSTHETICS LIMITED

Company number 04225933

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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)
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
  • RES13 ‐ Company be and hreby approved 14/02/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
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