About

Registered Number: 05282021
Date of Incorporation: 09/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 17 Balmoral Way, Rownhams, Southampton, Hampshire, SO16 8LL

 

Established in 2004, Proactive Collaboration Ltd has its registered office in Hampshire. The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENT, Andrew 09 November 2004 - 1
HAMBLETON, Norman Geoffrey 09 November 2004 - 1
HOWES, Colin Elliott 09 November 2004 04 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 22 August 2020
CS01 - N/A 10 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 09 November 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 25 August 2010
CERTNM - Change of name certificate 27 April 2010
CONNOT - N/A 27 April 2010
TM01 - Termination of appointment of director 07 December 2009
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 10 September 2007
363a - Annual Return 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
AA - Annual Accounts 13 September 2006
363a - Annual Return 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
287 - Change in situation or address of Registered Office 27 September 2005
288b - Notice of resignation of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
NEWINC - New incorporation documents 09 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.