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PRO-ACTIVE SOLUTIONS & SERVICES LTD

Company number 13955887

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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)
19 Feb 2025 PSC07 Cessation of Ryan James Malet as a person with significant control on 9 May 2024
19 Feb 2025 PSC01 Notification of Dean Lang as a person with significant control on 9 May 2024
19 Feb 2025 PSC01 Notification of Gary Cornwall as a person with significant control on 9 May 2024
02 Jan 2025 AP01 Appointment of Mr Dean Lang as a director on 1 January 2025
02 Jan 2025 AP01 Appointment of Mr Gary Cornwall as a director on 1 January 2025
03 Dec 2024 AA Unaudited abridged accounts made up to 31 July 2024
03 Dec 2024 AA01 Previous accounting period extended from 31 March 2024 to 31 July 2024
15 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
04 Mar 2024 AP01 Appointment of Mr Ryan James Malet as a director on 19 February 2024
16 Feb 2024 MR01 Registration of charge 139558870001, created on 16 February 2024
14 Feb 2024 TM01 Termination of appointment of Ryan James Malet as a director on 14 February 2024
02 Feb 2024 AP01 Appointment of Mr James Richard Over as a director on 1 February 2024
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 1,010
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 985
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 985
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 935
04 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 909
10 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
04 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-04
  • GBP 99