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PROACTIVE SERVICES GROUP LTD

Company number 09414020

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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)
26 Mar 2024 CH01 Director's details changed for Mr Michael Jordan Le Sage on 1 April 2020
26 Mar 2024 PSC04 Change of details for Mr Michael Jordan Le Sage as a person with significant control on 1 April 2020
26 Mar 2024 AD01 Registered office address changed from Unit 5 Herts It Service Ltd Fen End Stotfold SG5 4BA England to Unit 5 Fen End Stotfold Hitchin Herts SG5 4BA on 26 March 2024
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
17 Aug 2023 CERTNM Company name changed herts it service LTD\certificate issued on 17/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-15
02 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
16 Feb 2021 AA Micro company accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
17 Oct 2019 AA Micro company accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
24 Oct 2018 AA Micro company accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
23 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Nov 2017 AD01 Registered office address changed from 1 Constantine Place Baldock Herts SG7 6st to Unit 5 Herts It Service Ltd Fen End Stotfold SG5 4BA on 6 November 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
30 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted