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PROACTIVE ANALYTICS LIMITED

Company number 10626278

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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)
01 Oct 2024 AA Micro company accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
27 Nov 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
27 Nov 2023 AA Micro company accounts made up to 28 February 2023
22 Aug 2023 TM01 Termination of appointment of Michael James Cairns as a director on 18 August 2023
12 Jun 2023 AP01 Appointment of Mrs Giselle Weil as a director on 7 June 2023
16 May 2023 AP01 Appointment of Mr Michael James Cairns as a director on 16 May 2023
16 May 2023 AP01 Appointment of Mr Philip Alexander Webb as a director on 16 May 2023
03 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
26 Jan 2023 TM01 Termination of appointment of John Martyn Greaves as a director on 25 January 2023
02 Dec 2022 AA Micro company accounts made up to 28 February 2022
29 Sep 2022 AD01 Registered office address changed from Grove House 1 Sheldon Way Larkfield Aylesford ME20 6SE England to 5 London Road Rainham Gillingham Kent ME8 7RG on 29 September 2022
08 Aug 2022 TM01 Termination of appointment of Neil Andrew Hale as a director on 8 August 2022
24 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
24 Mar 2022 PSC02 Notification of Proactive Analytics Holdings Limited as a person with significant control on 31 May 2021
24 Mar 2022 PSC07 Cessation of Michael Bowling as a person with significant control on 31 May 2021
24 Mar 2022 PSC07 Cessation of Daniel Latham as a person with significant control on 31 May 2021
14 Dec 2021 AA Micro company accounts made up to 28 February 2021
25 May 2021 TM01 Termination of appointment of Jamie Minto as a director on 24 May 2021
25 May 2021 AP01 Appointment of Mr John Martyn Greaves as a director on 24 May 2021
25 May 2021 AP01 Appointment of Mr William Jeeves as a director on 24 May 2021
24 May 2021 AP01 Appointment of Mr Michael Philip Brereton as a director on 24 May 2021
17 May 2021 PSC01 Notification of Michael Bowling as a person with significant control on 1 April 2020
05 May 2021 SH02 Sub-division of shares on 20 April 2021
20 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with no updates