| Company Name | Proactive.It Appointments Limited |
|---|---|
| Directors | Nigel Andrew Allen and Sarah Vanessa Allen |
| Company Status | Active |
| Company Number | 03931084 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2000(24 years, 2 months ago) |
| Previous Name | Domain Appointments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nigel Andrew Allen |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Forge House 11 Pleasant Place Hersham Walton-On-Thames Surrey KT12 4HR |
| Director Name | Mrs Sarah Vanessa Allen |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Forge House 11 Pleasant Place Hersham Walton-On-Thames Surrey KT12 4HR |
| Secretary Name | Mrs Sarah Vanessa Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Forge House 11 Pleasant Place Hersham Walton-On-Thames Surrey KT12 4HR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Old Forge House 11 Pleasant Place Hersham Walton-On-Thames Surrey KT12 4HR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nigel Andrew Allen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 18 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 21 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 28 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 13 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 22 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 27 January 2021 | Change of details for Nigel Andrew Allen as a person with significant control on 6 April 2016 (2 pages) |
| 28 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 3 March 2020 | Change of details for Nigel Andrew Allen as a person with significant control on 6 April 2016 (2 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 22 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 30 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 19 March 2018 | Change of details for Nigel Andrew Allen as a person with significant control on 16 March 2018 (2 pages) |
| 19 March 2018 | Director's details changed for Mrs Sarah Vanessa Allen on 16 March 2018 (2 pages) |
| 19 March 2018 | Director's details changed for Mr Nigel Andrew Allen on 16 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 13 March 2018 | Director's details changed for Mr Nigel Andrew Allen on 13 March 2018 (2 pages) |
| 13 March 2018 | Director's details changed for Mrs Sarah Vanessa Allen on 13 March 2018 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 28 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 23 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 17 November 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 12 November 2015 | Company name changed domain appointments LIMITED\certificate issued on 12/11/15
|
| 12 November 2015 | Company name changed domain appointments LIMITED\certificate issued on 12/11/15
|
| 9 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 28 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 5 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 13 November 2013 | Director's details changed for Mrs Sarah Vanessa Allen on 13 November 2013 (2 pages) |
| 13 November 2013 | Registered office address changed from Silver Gates 128 Silverdale Avenue Ashley Park Walton-on-Thames Surrey KT12 1EH England on 13 November 2013 (1 page) |
| 13 November 2013 | Director's details changed for Mr Nigel Andrew Allen on 13 November 2013 (2 pages) |
| 13 November 2013 | Registered office address changed from Silver Gates 128 Silverdale Avenue Ashley Park Walton-on-Thames Surrey KT12 1EH England on 13 November 2013 (1 page) |
| 13 November 2013 | Secretary's details changed for Mrs Sarah Vanessa Allen on 13 November 2013 (1 page) |
| 13 November 2013 | Director's details changed for Mr Nigel Andrew Allen on 13 November 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Mrs Sarah Vanessa Allen on 13 November 2013 (2 pages) |
| 13 November 2013 | Secretary's details changed for Mrs Sarah Vanessa Allen on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from Old Forge House 11 Pleasant Place Hersham Walton-on-Thames Surrey KT12 4HR United Kingdom on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from Old Forge House 11 Pleasant Place Hersham Walton-on-Thames Surrey KT12 4HR United Kingdom on 13 November 2013 (1 page) |
| 14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 28 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 19 January 2012 (1 page) |
| 19 January 2012 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 19 January 2012 (1 page) |
| 12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 7 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 26 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 27 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 3RD floor kings house 12-42 wood street kingston upon thames surrey KT1 1TG (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 3RD floor kings house 12-42 wood street kingston upon thames surrey KT1 1TG (1 page) |
| 20 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 19 March 2009 | Registered office changed on 19/03/2009 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page) |
| 19 March 2009 | Location of register of members (1 page) |
| 19 March 2009 | Location of debenture register (1 page) |
| 19 March 2009 | Location of register of members (1 page) |
| 19 March 2009 | Location of debenture register (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page) |
| 27 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 5 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 7 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 6 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 2 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 2 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 9 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 9 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 9 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 1 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 8 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 8 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 20 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 2 April 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 2 April 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 2 April 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 2 April 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 20 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 9 March 2000 | New director appointed (2 pages) |
| 9 March 2000 | New director appointed (2 pages) |
| 3 March 2000 | Director resigned (1 page) |
| 3 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | Director resigned (1 page) |
| 3 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Incorporation (17 pages) |
| 22 February 2000 | Incorporation (17 pages) |