| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 56 WINDSOR AVENUE UXBRIDGE ENGLAND UB10 9AX |
| 2023-04-07 |
insert address THE CHARTER BUILDING CHARTER PLACE OFFICE G-24 UXBRIDGE ENGLAND UB8 1JG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM
56 WINDSOR AVENUE
UXBRIDGE
UB10 9AX
ENGLAND |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-29 |
update statutory_documents CESSATION OF KARUNA THAPAR AS A PSC |
| 2020-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARUNA THAPAR |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
delete address 37 QUEEN ANNE STREET LONDON ENGLAND W1G 9JB |
| 2019-10-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2019-10-07 |
insert address 56 WINDSOR AVENUE UXBRIDGE ENGLAND UB10 9AX |
| 2019-10-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
37 QUEEN ANNE STREET
LONDON
W1G 9JB
ENGLAND |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
56 WINDSOR AVENUE
UXBRIDGE
UB10 9AX
ENGLAND |
| 2019-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARUNA THAPAR |
| 2019-04-17 |
update statutory_documents 17/04/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MS KARUNA THAPAR |
| 2018-11-07 |
insert sic_code 69203 - Tax consultancy |
| 2018-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-11-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-10-07 |
delete address 56 WINDSOR AVENUE UXBRIDGE MIDDLESEX ENGLAND UB10 9AX |
| 2018-10-07 |
insert address 37 QUEEN ANNE STREET LONDON ENGLAND W1G 9JB |
| 2018-10-07 |
insert company_previous_name PROACTIVE HR & ACCOUNTANCY SERVICES LTD. |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update name PROACTIVE HR & ACCOUNTANCY SERVICES LTD. => SMARTAX ACCOUNTANCY LTD |
| 2018-10-07 |
update registered_address |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
37 QUEEN ANNE STREET
LONDON
W1G 9JB
ENGLAND |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
56 WINDSOR AVENUE
UXBRIDGE
MIDDLESEX
UB10 9AX
ENGLAND |
| 2018-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-15 |
update statutory_documents COMPANY NAME CHANGED PROACTIVE HR & ACCOUNTANCY SERVICES LTD.
CERTIFICATE ISSUED ON 15/08/18 |
| 2018-03-07 |
insert company_previous_name PROACTIVE BOOKKEEPERS (UK) LIMITED |
| 2018-03-07 |
update name PROACTIVE BOOKKEEPERS (UK) LIMITED => PROACTIVE HR & ACCOUNTANCY SERVICES LTD. |
| 2018-02-15 |
update statutory_documents COMPANY NAME CHANGED PROACTIVE BOOKKEEPERS (UK) LIMITED
CERTIFICATE ISSUED ON 15/02/18 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-07-07 |
delete address FLAT 203 WAREHOUSE COURT MAJOR DRAPER STREET LONDON SE18 6FE |
| 2016-07-07 |
insert address 56 WINDSOR AVENUE UXBRIDGE MIDDLESEX ENGLAND UB10 9AX |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 9 => 12 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2016-07-07 |
update registered_address |
| 2016-06-26 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 2016-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2016 FROM
FLAT 203 WAREHOUSE COURT
MAJOR DRAPER STREET
LONDON
SE18 6FE |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-08 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-31 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-02-07 |
insert company_previous_name CITY ACCOUNTANTS (LONDON) LIMITED |
| 2015-02-07 |
update name CITY ACCOUNTANTS (LONDON) LIMITED => PROACTIVE BOOKKEEPERS (UK) LIMITED |
| 2015-01-13 |
update statutory_documents COMPANY NAME CHANGED CITY ACCOUNTANTS (LONDON) LIMITED
CERTIFICATE ISSUED ON 13/01/15 |
| 2014-12-07 |
delete address FLAT 203 WAREHOUSE COURT MAJOR DRAPER STREET LONDON ENGLAND SE18 6FE |
| 2014-12-07 |
insert address FLAT 203 WAREHOUSE COURT MAJOR DRAPER STREET LONDON SE18 6FE |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-12-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-11-11 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-10-07 |
delete address APARTMENT 154 BUILDING 50 ARGYLL ROAD LONDON WOOLWICH ENGLAND SE18 6PL |
| 2014-10-07 |
insert address FLAT 203 WAREHOUSE COURT MAJOR DRAPER STREET LONDON ENGLAND SE18 6FE |
| 2014-10-07 |
update registered_address |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
APARTMENT 154 BUILDING 50
ARGYLL ROAD
LONDON
WOOLWICH
SE18 6PL
ENGLAND |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-21 => 2015-06-30 |
| 2014-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-21 |
update statutory_documents 21/09/13 FULL LIST |
| 2012-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |