Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2024 |
CERTNM |
Company name changed proactive technology services LTD.\certificate issued on 05/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-05
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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29 Oct 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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17 Aug 2023 |
MR01 |
Registration of charge 084209580002, created on 15 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge 084209580001, created on 15 August 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Martin Andrew James O'connor on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 3B Whitehorse Street Baldock SG7 6PX England to 83a High Street Stevenage SG1 3HR on 21 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 83a High Street Stevenage Hertfordshire SG1 3HR England to 3B Whitehorse Street Baldock SG7 6PX on 8 November 2022
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12 Sep 2022 |
PSC07 |
Cessation of Melanie Marjoram as a person with significant control on 30 June 2021
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27 Apr 2022 |
TM01 |
Termination of appointment of Melanie Jane Marjoram as a director on 27 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 75a Walkern Road Stevenage Hertfordshire SG1 3RB to 83a High Street Stevenage Hertfordshire SG1 3HR on 26 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
PSC01 |
Notification of Caitlin O'connor as a person with significant control on 26 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Martin Andrew James O'connor as a director on 26 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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10 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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15 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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06 Jun 2019 |
PSC04 |
Change of details for Miss Melanie Part as a person with significant control on 7 May 2019
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