| Name: |
PROACTIVE NETWORKS LTD
PROACTIVE NETWORKS LIMITED |
| Address: | SHELDON CHAMBERS, 2235/2243 COVENTRY ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B26 3NW |
| Incorporation Date: | 2005-03-10 |
| date | name | form type |
| 2022-04-11 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-03-16 | CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES | CS01 |
| 2022-01-27 | PREVSHO FROM 31/03/2022 TO 31/12/2021 | AA01 |
| 2021-05-19 | DIRECTOR APPOINTED MR JOSEPH TIMOTHY MAGEE | AP01 |
| 2021-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2021 FROM7 THE COURTYARDROMAN WAY, COLESHILLBIRMINGHAMB46 1HQ | AD01 |
| 2021-05-19 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEWINS | TM01 |
| 2021-03-11 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | CS01 |
| 2021-05-10 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-23 | PSC'S CHANGE OF PARTICULARS / COMPLETE COMMUNICATION HOLDINGS LIMITED / 23/08/2021 | PSC05 |
| 2021-05-19 | DIRECTOR APPOINTED MR FREDERICK JARLATH CAVIGAN HAWKER | AP01 |
| 2021-05-19 | APPOINTMENT TERMINATED, SECRETARY KEVIN HEWINS | TM02 |
| 2020-03-10 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | CS01 |
| 2020-10-07 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-08-28 | CESSATION OF KEVIN HEWINS AS A PSC | PSC07 |
| 2019-08-28 | PSC'S CHANGE OF PARTICULARS / COMPLETE COMMUNICATION HOLDINGS LIMITED / 19/08/2019 | PSC05 |
| 2019-12-12 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-14 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | CS01 |
| 2018-07-12 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-12 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | CS01 |
| 2017-03-15 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | CS01 |
| 2017-07-17 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-07-27 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-05 | 10/03/16 FULL LIST | AR01 |
| 2016-02-12 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | TM01 |
| 2015-03-20 | 10/03/15 FULL LIST | AR01 |
| 2015-07-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-26 | 10/03/14 FULL LIST | AR01 |
| 2014-08-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-26 | 10/03/13 FULL LIST | AR01 |
| 2013-06-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-06 | APPOINTMENT TERMINATED, DIRECTOR GARY BASSO | TM01 |
| 2012-09-06 | APPOINTMENT TERMINATED, DIRECTOR NEIL HINDE | TM01 |
| 2012-05-09 | 10/03/12 FULL LIST | AR01 |
| 2012-05-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-17 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-05 | 10/03/11 FULL LIST | AR01 |
| 2011-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL BASSO / 05/05/2010 | CH01 |
| 2010-07-08 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-11 | 10/03/10 FULL LIST | AR01 |
| 2009-06-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-23 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-06 | AD 26/03/07GBP SI 225@1=225GBP IC 100/325 | 88(2) |
| 2008-06-06 | AD 26/03/07GBP SI 250@1=250GBP IC 700/950 | 88(2) |
| 2008-05-01 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-28 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | 363s |
| 2008-06-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-06 | AD 26/03/07GBP SI 200@1=200GBP IC 500/700 | 88(2) |
| 2008-06-06 | AD 26/03/07GBP SI 175@1=175GBP IC 325/500 | 88(2) |
| 2008-06-06 | AD 26/03/07GBP SI 50@1=50GBP IC 950/1000 | 88(2) |
| 2007-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-03-13 | COMPANY NAME CHANGEDPROACTIVE TELECOM LIMITEDCERTIFICATE ISSUED ON 13/03/07 | CERTNM |
| 2007-04-10 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-18 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-12 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-04-26 12:01:39