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PROACTIS LIMITED - 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03182974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 1 Riverview Court
- Castle Gate
- Wetherby
- West Yorkshire
- LS22 6LE 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE UK
Management
- Managing Directors
- SYKES, Timothy James
- HUGHES, Richard Gareth
- Company secretaries
- SYKES, Timothy James
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-04
- Age Of Company 1996-04-04 28 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Proactis Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROACTIS GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Annual Return
- Due Date: 2021-04-18
- Last Date: 2020-04-04
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PROACTIS LIMITED Company Description
- PROACTIS LIMITED is a ltd registered in United Kingdom with the Company reg no 03182974. Its current trading status is "live". It was registered 1996-04-04. It was previously called PROACTIS GROUP LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-07-31.It can be contacted at 2Nd Floor 1 Riverview Court .
Get PROACTIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proactis Limited - 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, United Kingdom
- 1996-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-05) - MR01
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accounts-with-accounts-type-full (2020-06-30) - AA
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-28) - AA
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-13) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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change-of-name-notice (2018-07-04) - CONNOT
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certificate-change-of-name-company (2018-07-04) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01
keyboard_arrow_right 2017
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resolution (2017-12-28) - RESOLUTIONS
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legacy (2017-12-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-29) - SH19
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legacy (2017-12-28) - SH20
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accounts-with-accounts-type-full (2017-04-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-28) - CH01
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mortgage-satisfy-charge-full (2016-10-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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resolution (2016-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-04-15) - AA
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-01) - MR01
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miscellaneous (2014-09-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-full (2014-04-17) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-02) - CH01
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accounts-with-accounts-type-full (2013-04-26) - AA
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change-person-secretary-company-with-change-date (2013-05-02) - CH03
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termination-director-company-with-name (2013-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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change-person-director-company-with-change-date (2011-04-13) - CH01
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accounts-with-accounts-type-full (2011-01-26) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-30) - 288c
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legacy (2009-05-01) - 363a
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accounts-with-accounts-type-full (2009-10-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-02) - AA
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accounts-with-accounts-type-full (2008-12-17) - AA
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legacy (2008-01-28) - 288c
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legacy (2008-02-15) - 288c
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legacy (2008-07-02) - 288b
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legacy (2008-05-01) - 288b
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legacy (2008-05-02) - 288a
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legacy (2008-05-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-05-23) - 363a
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legacy (2007-05-22) - 288c
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legacy (2007-05-22) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-21) - AA
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legacy (2006-05-03) - 288c
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legacy (2006-05-03) - 363a
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legacy (2006-05-18) - 88(2)R
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resolution (2006-06-15) - RESOLUTIONS
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legacy (2006-06-15) - 88(2)R
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legacy (2006-06-15) - 288a
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legacy (2006-06-22) - 288a
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resolution (2006-06-28) - RESOLUTIONS
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legacy (2006-06-30) - 122
keyboard_arrow_right 2005
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legacy (2005-10-27) - 122
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resolution (2005-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2005-05-05) - 288a
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legacy (2005-05-05) - 363s
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legacy (2005-05-03) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-17) - 123
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resolution (2004-11-17) - RESOLUTIONS
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legacy (2004-04-08) - 363s
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accounts-with-accounts-type-full (2004-02-16) - AA
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legacy (2004-01-12) - 288b
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legacy (2004-11-17) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-01-07) - 288b
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legacy (2003-01-28) - 288b
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legacy (2003-04-15) - 128(4)
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memorandum-articles (2003-04-15) - MEM/ARTS
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legacy (2003-04-29) - 363s
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accounts-with-accounts-type-full (2003-05-27) - AA
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certificate-change-of-name-company (2003-05-30) - CERTNM
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legacy (2003-08-19) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 395
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legacy (2002-03-11) - 363s
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resolution (2002-03-21) - RESOLUTIONS
-
legacy (2002-05-22) - 288a
-
legacy (2002-05-22) - 288b
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legacy (2002-05-22) - 363s
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resolution (2002-10-24) - RESOLUTIONS
-
legacy (2002-07-01) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-16) - 288b
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legacy (2001-02-16) - 288a
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accounts-with-accounts-type-full (2001-05-02) - AA
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legacy (2001-06-15) - 123
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resolution (2001-06-15) - RESOLUTIONS
-
legacy (2001-06-15) - 88(2)R
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resolution (2001-08-08) - RESOLUTIONS
-
legacy (2001-08-08) - 88(2)R
-
legacy (2001-08-20) - 287
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legacy (2001-09-25) - 288a
-
legacy (2001-10-02) - 225
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legacy (2001-11-28) - 88(2)R
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accounts-with-accounts-type-full (2001-12-24) - AA
keyboard_arrow_right 2000
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legacy (2000-04-15) - 88(2)R
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accounts-with-accounts-type-full (2000-04-27) - AA
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legacy (2000-05-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-28) - 287
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legacy (1999-10-13) - 395
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legacy (1999-07-22) - 288a
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resolution (1999-06-02) - RESOLUTIONS
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legacy (1999-05-09) - 363s
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accounts-with-accounts-type-full (1999-05-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-05-22) - 363s
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legacy (1998-07-08) - 123
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resolution (1998-07-08) - RESOLUTIONS
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legacy (1998-07-08) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-10-27) - 123
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legacy (1997-01-03) - 88(2)R
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legacy (1997-05-01) - 88(2)R
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legacy (1997-05-07) - 225
-
legacy (1997-06-09) - 363s
-
legacy (1997-09-26) - 88(2)
-
legacy (1997-10-27) - 88(2)
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resolution (1997-10-27) - RESOLUTIONS
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memorandum-articles (1997-10-27) - MEM/ARTS
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legacy (1997-10-27) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-19) - 88(2)R
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legacy (1996-08-20) - 88(2)R
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legacy (1996-08-06) - 88(2)R
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legacy (1996-04-14) - 288
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legacy (1996-04-14) - 287
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incorporation-company (1996-04-04) - NEWINC