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PROACTIS ACCELERATED PAYMENTS LIMITED

Company number 04725935

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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)
10 Feb 2025 CH01 Director's details changed for Mrs Bonnie Virginia Mitchell on 10 February 2025
14 Jan 2025 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2025 DS01 Application to strike the company off the register
15 Oct 2024 AA Full accounts made up to 31 January 2024
09 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
02 Oct 2023 AP01 Appointment of Mrs Bonnie Virginia Mitchell as a director on 28 September 2023
30 Aug 2023 MR04 Satisfaction of charge 047259350002 in full
03 Aug 2023 AA01 Current accounting period extended from 31 July 2023 to 31 January 2024
13 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
29 Mar 2023 TM01 Termination of appointment of Richard Gareth Hughes as a director on 27 March 2023
22 Mar 2023 AP01 Appointment of Mr Adrian Louis James Mcshane-Chapman as a director on 20 March 2023
11 Jan 2023 AA Full accounts made up to 31 July 2022
06 Dec 2022 AP01 Appointment of Mr Stephen Line as a director on 1 December 2022
06 Dec 2022 TM02 Termination of appointment of Timothy James Sykes as a secretary on 1 December 2022
06 Dec 2022 TM01 Termination of appointment of Timothy James Sykes as a director on 1 December 2022
14 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
12 Jan 2022 AA Full accounts made up to 31 July 2021
19 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
08 Feb 2021 AA Full accounts made up to 31 July 2020
13 Oct 2020 TM01 Termination of appointment of Sean Anthony Mcdonough as a director on 30 September 2020
30 Jun 2020 AA Full accounts made up to 31 July 2019
14 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
06 Jun 2019 AP01 Appointment of Mr Richard Gareth Hughes as a director on 20 May 2019
15 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
08 Mar 2019 MR01 Registration of charge 047259350002, created on 27 February 2019