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PROACTIVE ADMIN LTD

Company number 06690300

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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)
09 Mar 2018 PSC04 Change of details for Mrs Janet Lynda Fenn as a person with significant control on 9 March 2018
27 Dec 2017 CH01 Director's details changed for Mrs Victoria Anne Sharp on 20 December 2017
27 Dec 2017 CH01 Director's details changed for Mrs Janet Lynda Fenn on 20 December 2017
22 Dec 2017 PSC04 Change of details for Mrs Victoria Anne Sharp as a person with significant control on 20 December 2017
22 Dec 2017 PSC04 Change of details for Mrs Janet Lynda Fenn as a person with significant control on 20 December 2017
22 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
15 Sep 2017 AD01 Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 15 September 2017
20 Dec 2016 CH01 Director's details changed for Mrs Victoria Anne Sharp on 20 December 2016
20 Dec 2016 CH01 Director's details changed for Mrs Janet Lynda Fenn on 15 November 2016
20 Dec 2016 CH03 Secretary's details changed for Mrs Janet Lynda Fenn on 20 December 2016
20 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
06 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
19 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
27 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
11 Sep 2014 AD02 Register inspection address has been changed from 87 Lincoln Avenue Saxmundham Suffolk IP17 1BY United Kingdom to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
11 Sep 2014 AD01 Registered office address changed from 87 Lincoin Avenue Saxmundham IP17 1BY to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 11 September 2014
31 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
19 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011