PROACTIVE PROSTHETICS LIMITED

04225933
ABILITY HOUSE 21 NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 13 Buy now
12 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/23 48 Buy now
12 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/10/23 3 Buy now
12 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/10/23 1 Buy now
17 Jun 2024 officers Termination of appointment of director (Alexander Peter Marek Rudzinski) 1 Buy now
17 Jun 2024 officers Appointment of director (Mr Andrew Robert Reeves) 2 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 accounts Annual Accounts 12 Buy now
08 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 48 Buy now
27 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Apr 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
13 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 2 Buy now
13 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/10/22 1 Buy now
19 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
10 Oct 2023 officers Termination of appointment of director (Lisa Marie Moore) 1 Buy now
25 Sep 2023 officers Termination of appointment of director (Stephen James Murphy) 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 resolution Resolution 6 Buy now
24 Feb 2023 incorporation Memorandum Articles 47 Buy now
17 Feb 2023 mortgage Registration of a charge 13 Buy now
17 Oct 2022 officers Appointment of director (Mr Alexander Peter Marek Rudzinski) 2 Buy now
17 Oct 2022 officers Appointment of director (Lisa Marie Moore) 2 Buy now
17 Oct 2022 officers Appointment of director (Stephen James Murphy) 2 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2022 officers Termination of appointment of director (Richard Nieveen) 1 Buy now
27 Apr 2022 officers Termination of appointment of director (Tania Jane Coleman) 1 Buy now
27 Apr 2022 officers Termination of appointment of secretary (Tania Jane Coleman) 1 Buy now
27 Apr 2022 officers Appointment of director (Mr John O'byrne) 2 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2022 accounts Annual Accounts 8 Buy now
09 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2021 officers Change of particulars for director (Mr Richard Nieveen) 2 Buy now
09 Dec 2021 officers Change of particulars for director (Mrs Tania Jane Coleman) 2 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Annual Accounts 8 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 8 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 accounts Annual Accounts 8 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 8 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2017 accounts Annual Accounts 8 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
23 Mar 2016 accounts Annual Accounts 8 Buy now
14 Aug 2015 annual-return Annual Return 6 Buy now
22 Dec 2014 accounts Annual Accounts 8 Buy now
24 Jun 2014 annual-return Annual Return 6 Buy now
09 Dec 2013 accounts Annual Accounts 8 Buy now
23 Jul 2013 annual-return Annual Return 6 Buy now
15 Jul 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
15 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jul 2013 resolution Resolution 44 Buy now
15 Jul 2013 resolution Resolution 1 Buy now
03 Jul 2013 capital Return of Allotment of shares 3 Buy now
06 Dec 2012 accounts Annual Accounts 8 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
12 Dec 2011 accounts Annual Accounts 7 Buy now
08 Jun 2011 annual-return Annual Return 5 Buy now
25 Oct 2010 accounts Annual Accounts 8 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
09 Oct 2009 accounts Annual Accounts 7 Buy now
11 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
21 Jan 2009 accounts Annual Accounts 7 Buy now
07 Aug 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
04 Jun 2008 address Registered office changed on 04/06/2008 from victoria house 50-58 victoria road farnborough hampshire GU14 7PG 1 Buy now
17 Dec 2007 accounts Annual Accounts 13 Buy now
04 Jul 2007 annual-return Return made up to 31/05/07; full list of members 2 Buy now
01 Apr 2007 accounts Annual Accounts 11 Buy now
04 Jul 2006 annual-return Return made up to 31/05/06; full list of members 2 Buy now
06 Feb 2006 accounts Annual Accounts 10 Buy now
16 Jan 2006 address Registered office changed on 16/01/06 from: longbridge house 3 downing street farnham surrey GU9 7NX 1 Buy now
29 Jun 2005 annual-return Return made up to 31/05/05; full list of members 7 Buy now
23 Dec 2004 address Registered office changed on 23/12/04 from: 3 downing street farnham surrey GU9 7PA 1 Buy now
17 Dec 2004 accounts Annual Accounts 10 Buy now
15 Jun 2004 annual-return Return made up to 31/05/04; full list of members 7 Buy now
08 Mar 2004 capital £ ic 100/55 28/01/04 £ sr 45@1=45 1 Buy now
24 Feb 2004 officers Director resigned 1 Buy now
24 Feb 2004 officers Director resigned 1 Buy now
11 Feb 2004 accounts Annual Accounts 10 Buy now
07 Jun 2003 annual-return Return made up to 31/05/03; full list of members 8 Buy now
26 Mar 2003 accounts Annual Accounts 10 Buy now
26 Mar 2003 officers New director appointed 2 Buy now
26 Mar 2003 officers New director appointed 2 Buy now
31 Jul 2002 annual-return Return made up to 31/05/02; full list of members 7 Buy now
09 Nov 2001 accounts Accounting reference date extended from 31/05/02 to 30/06/02 1 Buy now
09 Nov 2001 capital Ad 05/06/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
04 Jun 2001 officers Director resigned 1 Buy now
04 Jun 2001 officers Secretary resigned 1 Buy now
04 Jun 2001 officers New secretary appointed 1 Buy now
04 Jun 2001 officers New director appointed 1 Buy now
04 Jun 2001 officers New director appointed 1 Buy now
31 May 2001 incorporation Incorporation Company 13 Buy now