THE PROACTIVE ACCOUNTANT LTD

03310580
UNIT 115 155 MINORIES LONDON ENGLAND EC3N 1AD

Documents

Documents
Date Category Description Pages
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2024 accounts Annual Accounts 2 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 accounts Annual Accounts 2 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 2 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 2 Buy now
01 Sep 2020 officers Change of particulars for director (Mr Paul Mark Brannigan) 2 Buy now
01 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 2 Buy now
08 Nov 2019 officers Change of particulars for director (Mr Paul Mark Brannigan) 2 Buy now
08 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 officers Termination of appointment of director (Mari Kitahara) 1 Buy now
14 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2019 accounts Annual Accounts 1 Buy now
07 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 accounts Annual Accounts 1 Buy now
20 Dec 2017 officers Appointment of secretary (Mr Koji Mark Brannigan) 2 Buy now
20 Dec 2017 officers Termination of appointment of secretary (Mari Kitahara) 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2017 accounts Annual Accounts 1 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
08 Jan 2016 accounts Annual Accounts 3 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 accounts Annual Accounts 3 Buy now
02 May 2014 annual-return Annual Return 4 Buy now
17 Jan 2014 accounts Annual Accounts 3 Buy now
24 May 2013 annual-return Annual Return 4 Buy now
25 Jan 2013 accounts Annual Accounts 4 Buy now
28 May 2012 annual-return Annual Return 4 Buy now
28 May 2012 officers Change of particulars for director (Mr Paul Mark Brannigan) 2 Buy now
28 May 2012 officers Appointment of director (Mrs Mari Kitahara) 2 Buy now
28 May 2012 officers Change of particulars for secretary (Mrs Mari Kitahara) 1 Buy now
12 Sep 2011 accounts Annual Accounts 4 Buy now
25 May 2011 annual-return Annual Return 4 Buy now
16 Dec 2010 accounts Annual Accounts 4 Buy now
21 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2010 annual-return Annual Return 4 Buy now
29 Jan 2010 accounts Annual Accounts 4 Buy now
08 Jun 2009 annual-return Return made up to 30/04/09; full list of members 3 Buy now
02 Mar 2009 accounts Annual Accounts 3 Buy now
28 May 2008 annual-return Return made up to 30/04/08; full list of members 3 Buy now
04 Mar 2008 accounts Annual Accounts 6 Buy now
04 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2007 annual-return Return made up to 30/04/07; full list of members 3 Buy now
24 May 2007 address Registered office changed on 24/05/07 from: 82 great eastern street london EC2A 3JF 1 Buy now
23 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 Mar 2007 accounts Annual Accounts 6 Buy now
26 Jun 2006 address Registered office changed on 26/06/06 from: the barbican studio 35 green dragon yard london E1 5NJ 1 Buy now
02 Jun 2006 annual-return Return made up to 30/04/06; no change of members 6 Buy now
02 Jun 2006 officers New secretary appointed 2 Buy now
02 Jun 2006 officers Secretary resigned 1 Buy now
03 Mar 2006 accounts Annual Accounts 6 Buy now
03 Mar 2006 annual-return Return made up to 31/01/06; full list of members 7 Buy now
25 Apr 2005 officers Secretary resigned 1 Buy now
25 Apr 2005 officers New secretary appointed 2 Buy now
04 Mar 2005 accounts Annual Accounts 6 Buy now
23 Feb 2005 annual-return Return made up to 31/01/05; full list of members 7 Buy now
24 Feb 2004 annual-return Return made up to 31/01/04; full list of members 7 Buy now
10 Jan 2004 accounts Annual Accounts 6 Buy now
05 Mar 2003 annual-return Return made up to 31/01/03; full list of members 7 Buy now
05 Mar 2003 accounts Annual Accounts 6 Buy now
05 Jul 2002 address Registered office changed on 05/07/02 from: the barbican studio 56 green dragon yard aldgate london E1 5NJ 1 Buy now
05 Jul 2002 officers Secretary's particulars changed 1 Buy now
05 Jul 2002 officers Director's particulars changed 1 Buy now
01 Mar 2002 accounts Annual Accounts 6 Buy now
14 Feb 2002 annual-return Return made up to 31/01/02; full list of members 7 Buy now
30 Oct 2001 officers Director's particulars changed 1 Buy now
30 Oct 2001 officers Secretary's particulars changed 1 Buy now
06 Jun 2001 address Registered office changed on 06/06/01 from: 5 breton house the barbican london EC2Y 8DQ 1 Buy now
12 Feb 2001 annual-return Return made up to 31/01/01; full list of members 7 Buy now
15 Dec 2000 accounts Annual Accounts 11 Buy now
18 Feb 2000 accounts Annual Accounts 10 Buy now
18 Feb 2000 annual-return Return made up to 31/01/00; full list of members 7 Buy now
02 Mar 1999 annual-return Return made up to 31/01/99; full list of members 6 Buy now
01 Dec 1998 accounts Annual Accounts 9 Buy now
01 Dec 1998 accounts Accounting reference date extended from 31/01/98 to 30/04/98 1 Buy now
01 Dec 1998 capital Ad 01/11/98--------- £ si 43@1=43 £ ic 1/44 2 Buy now
27 Mar 1998 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 1998 accounts Accounting reference date shortened from 31/03/98 to 31/01/98 1 Buy now
02 Mar 1998 annual-return Return made up to 31/01/98; full list of members 6 Buy now
21 Nov 1997 officers Secretary's particulars changed 1 Buy now
21 Nov 1997 officers Director's particulars changed 1 Buy now
21 Nov 1997 address Registered office changed on 21/11/97 from: 105 whitecross street london EC1Y 8JD 1 Buy now
08 Oct 1997 officers Secretary resigned 1 Buy now
08 Oct 1997 officers New secretary appointed 2 Buy now
26 Mar 1997 accounts Accounting reference date extended from 31/01/98 to 31/03/98 1 Buy now
26 Mar 1997 officers New director appointed 2 Buy now
13 Mar 1997 officers Secretary resigned 1 Buy now
13 Mar 1997 officers Director resigned 1 Buy now
13 Mar 1997 address Registered office changed on 13/03/97 from: 213 piccadilly london W1V 9LD 1 Buy now
13 Mar 1997 officers New secretary appointed 2 Buy now
31 Jan 1997 incorporation Incorporation Company 11 Buy now