PROACTIS OVERSEAS LIMITED: Filings
Overview
| Company Name | PROACTIS OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04722832 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROACTIS OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 047228320010, created on Jun 29, 2026 | 34 pages | MR01 | ||
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Shepherd as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Rebecca Anne Archer as a director on Mar 02, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 18 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 6 pages | GUARANTEE2 | ||
Termination of appointment of Bonnie Virginia Mitchell as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Peter Shepherd as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Registration of charge 047228320009, created on Sep 16, 2025 | 33 pages | MR01 | ||
Appointment of Mr Andrew James Reardon as a director on Jul 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Line as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adrian Louis James Mcshane-Chapman as a director on Apr 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Bonnie Virginia Mitchell on Feb 10, 2025 | 2 pages | CH01 | ||
Full accounts made up to Jan 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 047228320008, created on Nov 21, 2023 | 29 pages | MR01 | ||
Memorandum and Articles of Association | 10 pages | MA | ||
Satisfaction of charge 047228320003 in full | 4 pages | MR04 | ||
Appointment of Mrs Bonnie Virginia Mitchell as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 047228320004 in full | 4 pages | MR04 | ||
Satisfaction of charge 047228320002 in full | 4 pages | MR04 | ||
Satisfaction of charge 047228320006 in full | 4 pages | MR04 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0