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Reports

Extended Company Report with Annual Accounts GET REAL SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data GET REAL SYSTEMS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 31, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2015-07-31
Net Worth£1 0%
Trade Debtors£1 0%
Total assets£1 0%
Shareholder's funds£1 0%

PROACTIS GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 04725935
Record last updated Tuesday, October 3, 2023 6:17:44 PM UTC
Official Address 2 Floor 1 Riverview Court Castle Gate Wetherby
There are 18 companies registered at this street
Postal Code LS226LE
Sector Non-trading companynon trading

Charts

Visits

GET REAL SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 28, 2023 Appointment of a woman Appointment of a woman
Registry Sep 28, 2023 Appointment of a woman 3182... Appointment of a woman 3182...
Registry Mar 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2023 Resignation of one Director (a man) 4725... Resignation of one Director (a man) 4725...
Registry Mar 20, 2023 Appointment of a man as Director and Group People Services Lead Appointment of a man as Director and Group People Services Lead
Registry Mar 20, 2023 Appointment of a man as Group People Services Lead and Director Appointment of a man as Group People Services Lead and Director
Registry Dec 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Resignation of one Director (a man) 3182... Resignation of one Director (a man) 3182...
Registry May 20, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 20, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 24, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 4, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 2, 2013 Annual return Annual return
Registry May 2, 2013 Change of particulars for director Change of particulars for director
Registry May 2, 2013 Change of particulars for director 3182... Change of particulars for director 3182...
Registry May 2, 2013 Change of particulars for director Change of particulars for director
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry May 2, 2013 Change of particulars for director Change of particulars for director
Registry May 2, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Apr 17, 2012 Annual return Annual return
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2011 Annual return Annual return
Registry Apr 13, 2011 Change of particulars for director Change of particulars for director
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Apr 30, 2010 Change of particulars for director 3182... Change of particulars for director 3182...
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Annual return Annual return
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 17, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jun 25, 2008 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Annual return Annual return
Registry May 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2008 Notice of change of directors or secretaries or in their particulars 3182... Notice of change of directors or secretaries or in their particulars 3182...
Registry Aug 31, 2007 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Aug 31, 2007 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Aug 31, 2007 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Annual return Annual return
Registry May 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 22, 2006 Appointment of a director Appointment of a director
Registry Jun 15, 2006 Appointment of a director 3182... Appointment of a director 3182...
Registry Jun 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3182... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3182...
Registry Jun 15, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 15, 2006 Authorised allotment of shares and debentures 3182... Authorised allotment of shares and debentures 3182...
Registry May 24, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 3, 2006 Annual return Annual return
Registry May 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 21, 2006 Annual accounts Annual accounts
Registry Oct 27, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 26, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry May 5, 2005 Appointment of a secretary Appointment of a secretary
Registry May 5, 2005 Annual return Annual return
Registry May 3, 2005 Resignation of a secretary Resignation of a secretary
Registry May 1, 2005 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Apr 30, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 17, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 17, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 8, 2004 Annual return Annual return
Financials Feb 16, 2004 Annual accounts Annual accounts
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Aug 19, 2003 Appointment of a director Appointment of a director
Registry Jul 31, 2003 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry May 30, 2003 Company name change Company name change
Registry May 30, 2003 Company name change 3182... Company name change 3182...
Registry May 30, 2003 Change of name certificate Change of name certificate
Financials May 27, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Annual return Annual return
Registry Apr 15, 2003 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Apr 15, 2003 Memorandum of association Memorandum of association
Registry Jan 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2003 Resignation of a secretary 3182... Resignation of a secretary 3182...
Registry Dec 13, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 24, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2002 Appointment of a director Appointment of a director

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