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PROACTIVE MANAGEMENT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proactive Management Solutions Limited. The company was founded 21 years ago and was given the registration number 04526562. The firm's registered office is in CWMBRAN. You can find them at 28 Victoria Street, , Cwmbran, Gwent. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PROACTIVE MANAGEMENT SOLUTIONS LIMITED
Company Number:04526562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:28 Victoria Street, Cwmbran, Gwent, NP44 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Victoria Street, Cwmbran, NP44 3JN

Secretary01 December 2018Active
8, Holywell Close, Abergavenny, United Kingdom, NP7 5LN

Director04 September 2002Active
Phoenix Cottage Goytre, Penperlleni, Pontypool, NP4 0AJ

Secretary04 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 September 2002Active

People with Significant Control

Mr Derrick Matthews
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:28, Victoria Street, Cwmbran, NP44 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs June Matthews
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:28, Victoria Street, Cwmbran, NP44 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type unaudited abridged.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type unaudited abridged.

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2018-12-12Officers

Appoint person secretary company with name date.

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2018-12-12Officers

Termination secretary company with name termination date.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-03Accounts

Accounts with accounts type total exemption small.

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2012-09-20Annual return

Annual return company with made up date full list shareholders.

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