Proactive Tours Limited. Head office in Leicestershire. Check Director.

Proactive Tours Limited, Leicestershire

About
Name: Proactive Tours Limited
Number: 06091571
Incorporation date: 2007-02-08
End of financial year: 31 March


Address:	66 High Street Barwell Leicestershire LE9 8DR
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Ian M.

1 February 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	3,566	7,243	5,579	3,366	2,216	3,299	3,300	5,190	4,322	-	-	-
Total Assets Less Current Liabilities	2,872	3,280	3,388	1,257	129	1,750	1,396	3,632	4,218	4,529	5,330	-136
Fixed Assets	360	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	100	100	100
Shareholder Funds	-518,347	-527,974	-531,544	-537,679	-542,490	-543,262	-	-	-	-	-	-
Tangible Fixed Assets	360	-	-	-	-	-	-	-	-	-	-	-

Proactive Tours Limited was officially closed on 2023-08-08. Proactive Tours was a private limited company that was located at 66 High Street, Barwell, Leicestershire, LE9 8DR. Its full net worth was valued to be roughly -518347 pounds, and the fixed assets that belonged to the company totalled up to 360 pounds. The company (formally started on 2007-02-08) was run by 1 director and 1 secretary.
Director Ian M. who was appointed on 16 February 2007.
Moving on to the secretaries, we can name: Ian M. appointed on 16 February 2007.

The company was categorised as "business and domestic software development" (62012). As stated in the official records, there was a name alteration on 2007-02-28, their previous name was Imjmpat. The most recent confirmation statement was sent on 2023-02-08 and last time the statutory accounts were sent was on 31 March 2022. 2016-02-08 is the date of the latest annual return.

Company filing

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Type		Free download
DS01	Application to strike the company off the register filed on: 16th, May 2023 \| dissolution	Free Download (1 page)

Type		Free download
DS01	Application to strike the company off the register filed on: 16th, May 2023 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/08 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/08 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, November 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/08 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/02/08 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 4th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/08 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/02/13 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
CH03	On 2019/02/13 secretary's details were changed filed on: 13th, February 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/08 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/08 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/18 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/17 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 1st, August 2013 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/07/11 filed on: 11th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/08 filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012 \| accounts	Free Download (8 pages)
CH01	On 2011/02/08 director's details were changed filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/08 filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, November 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/08 filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/02/19 with complete member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 7th, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/08/19 with complete member list filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 28th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 28th, March 2007 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 7th, March 2007 \| address	Free Download (1 page)
288a	On 2007/03/07 New secretary appointed;new director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 07/03/07 from: 5 grove court, grove park enderby leicestershire LE19 1SA filed on: 7th, March 2007 \| address	Free Download (1 page)
288a	On 2007/03/07 New director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007/03/07 Director resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/02/16. Value of each share 1 £, total number of shares: 100. filed on: 7th, March 2007 \| capital	Free Download (2 pages)
288b	On 2007/03/07 Secretary resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 7th, March 2007 \| resolution	Free Download (1 page)
288b	On 2007/03/07 Director resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/02/16. Value of each share 1 £, total number of shares: 100. filed on: 7th, March 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, March 2007 \| resolution	Free Download (1 page)
288b	On 2007/03/07 Secretary resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/07 New secretary appointed;new director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 07/03/07 from: 5 grove court, grove park enderby leicestershire LE19 1SA filed on: 7th, March 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 7th, March 2007 \| address	Free Download (1 page)
288a	On 2007/03/07 New director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed imjmpat LTDcertificate issued on 28/02/07 filed on: 28th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed imjmpat LTDcertificate issued on 28/02/07 filed on: 28th, February 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, February 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, February 2007 \| incorporation	Free Download (15 pages)

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