About

Registered Number: 04526562
Date of Incorporation: 04/09/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 28 Victoria Street, Cwmbran, Gwent, NP44 3JN

 

Proactive Management Solutions Ltd was founded on 04 September 2002 and are based in Gwent, it has a status of "Active". The organisation has one director listed in the Companies House registry. We do not know the number of employees at Proactive Management Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MATTHEWS, June 01 December 2018 - 1

Filing History

Document Type Date
CS01 - N/A 12 September 2019
AA - Annual Accounts 16 July 2019
AP03 - Appointment of secretary 12 December 2018
TM02 - Termination of appointment of secretary 12 December 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
353 - Register of members 03 September 2009
287 - Change in situation or address of Registered Office 24 February 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 20 September 2006
AA - Annual Accounts 26 July 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 12 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
MEM/ARTS - N/A 30 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
225 - Change of Accounting Reference Date 23 October 2002
CERTNM - Change of name certificate 22 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
NEWINC - New incorporation documents 04 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.