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PROACTIVTAX HOLDINGS LTD

Company number 09542206

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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)
28 Jun 2024 CH01 Director's details changed for Mr Paul Flynn on 21 February 2024
15 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 AA Total exemption full accounts made up to 30 September 2018
18 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
05 Apr 2019 AD01 Registered office address changed from Avn House 7 Midland Way Barlborough Links Chesterfield Derbyshire S43 4XA England to 26 the Spinney Sandal Wakefield West Yorkshire WF2 6JN on 5 April 2019
07 Nov 2018 AA01 Current accounting period shortened from 30 September 2019 to 31 March 2019
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
09 Nov 2015 CERTNM Company name changed shcl avn newco spinout 4 LIMITED\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
08 Nov 2015 AA01 Previous accounting period shortened from 30 April 2016 to 30 September 2015
19 Oct 2015 AP01 Appointment of Mr Paul Flynn as a director on 9 October 2015