Proactis Limited. Head office in Wetherby. Check Director.

Proactis Limited, Wetherby

Proactis Limited is a private limited company. Once, it was called Proactis Group Limited (it was changed on 2018-07-04). Registered at 2Nd Floor 1 Riverview Court, Castle Gate, Wetherby LS22 6LE, this 28 years old business was incorporated on 1996-04-04 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (SIC: 62090), "web portals" (SIC: 63120).
3 directors can be found in the enterprise: Bonnie M. (appointed on 28 September 2023), Adrian M. (appointed on 20 March 2023), Stephen L. (appointed on 01 December 2022).

About
Name: Proactis Limited
Number: 03182974
Incorporation date: 1996-04-04
End of financial year: 31 January


Address:	2nd Floor 1 Riverview Court Castle Gate Wetherby LS22 6LE
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 63120 - Web portals 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Proactis Holdings Limited

4 April 2017

Address	Riverview Court Castle Gate, Wetherby, LS22 6LE, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05752247
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Proactis Limited confirmation statement filing is 2024-04-18. The most recent one was filed on 2023-04-04. The date for a subsequent accounts filing is 31 October 2024. Last accounts filing was filed for the time up to 31 July 2022.

1 person of significant control is reported in the official register, a solitary company Proactis Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Castle Gate, LS22 6LE Wetherby.

Company filing

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AA01	Extension of current accouting period to January 31, 2024 filed on: 3rd, August 2023 \| accounts	Free Download (1 page)

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AA01	Extension of current accouting period to January 31, 2024 filed on: 3rd, August 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2022 filed on: 11th, January 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to July 31, 2021 filed on: 12th, January 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to July 31, 2020 filed on: 8th, February 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to July 31, 2019 filed on: 30th, June 2020 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to July 31, 2018 filed on: 28th, January 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to July 31, 2017 filed on: 13th, February 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 21st, April 2017 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2016 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 15th, April 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2015 filed on: 30th, April 2015 \| annual return	Free Download
SH01	Capital declared on April 30, 2015: 204629.00 GBP capital
AA	Full accounts data made up to July 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to April 4, 2014 filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2013 filed on: 17th, April 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2013 filed on: 2nd, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 26th, April 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2012 filed on: 17th, April 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 17th, April 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2011 filed on: 13th, April 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 26th, January 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2010 filed on: 30th, April 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 29th, October 2009 \| accounts	Free Download (15 pages)
363a	Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 17th, December 2008 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (17 pages)
363a	Period up to May 2, 2008 - Annual return with full member list filed on: 2nd, May 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (19 pages)
363a	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 21st, February 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 21st, February 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 1st, June 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 1st, June 2005 \| accounts	Free Download (18 pages)
363s	Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005 \| annual return	Free Download (5 pages)
363s	Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005 \| annual return	Free Download (5 pages)
363s	Period up to April 8, 2004 - Annual return with full member list filed on: 8th, April 2004 \| annual return	Free Download (5 pages)
363s	Period up to April 8, 2004 - Annual return with full member list filed on: 8th, April 2004 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 16th, February 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 16th, February 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 27th, May 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 27th, May 2003 \| accounts	Free Download (16 pages)
363s	Period up to April 29, 2003 - Annual return with full member list filed on: 29th, April 2003 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to April 29, 2003 (Director resigned) annual return
363s	Period up to April 29, 2003 - Annual return with full member list filed on: 29th, April 2003 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to April 29, 2003 (Director resigned) annual return
363s	Period up to May 22, 2002 - Annual return with full member list filed on: 22nd, May 2002 \| annual return	Free Download (10 pages)
363s	Period up to May 22, 2002 - Annual return with full member list filed on: 22nd, May 2002 \| annual return	Free Download (10 pages)
363s	Period up to March 11, 2002 - Annual return with full member list filed on: 11th, March 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 11, 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to March 11, 2002 - Annual return with full member list filed on: 11th, March 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 11, 2002 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to July 31, 2000 filed on: 24th, December 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 24th, December 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 24th, December 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 24th, December 2001 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/06/01 to 31/07/00 filed on: 2nd, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/07/00 filed on: 2nd, October 2001 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2000 filed on: 2nd, May 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 2nd, May 2001 \| accounts	Free Download (14 pages)
363s	Period up to May 3, 2000 - Annual return with full member list filed on: 3rd, May 2000 \| annual return	Free Download (9 pages)
363s	Period up to May 3, 2000 - Annual return with full member list filed on: 3rd, May 2000 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 27th, April 2000 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 27th, April 2000 \| accounts	Free Download (14 pages)
363s	Period up to May 9, 1999 - Annual return with full member list filed on: 9th, May 1999 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 09/05/99 annual return
363s	Period up to May 9, 1999 - Annual return with full member list filed on: 9th, May 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 5th, May 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 5th, May 1999 \| accounts	Free Download (13 pages)
363s	Period up to May 22, 1998 - Annual return with full member list filed on: 22nd, May 1998 \| annual return	Free Download (7 pages)
363s	Period up to May 22, 1998 - Annual return with full member list filed on: 22nd, May 1998 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 2nd, February 1998 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 2nd, February 1998 \| accounts	Free Download (14 pages)
363s	Period up to June 9, 1997 - Annual return with full member list filed on: 9th, June 1997 \| annual return	Free Download (6 pages)
363s	Period up to June 9, 1997 - Annual return with full member list filed on: 9th, June 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 9, 1997 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 30/04/97 to 30/06/97 filed on: 7th, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 30/06/97 filed on: 7th, May 1997 \| accounts	Free Download (1 page)

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