PROXIMA CONSULTANCY LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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09/08/249 August 2024 Appointment of Miss Claire Elizabeth Hardy as a director on 2024-08-01

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08/08/248 August 2024 Certificate of change of name

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07/08/247 August 2024 Confirmation statement made on 2024-07-10 with updates

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07/08/247 August 2024 Change of details for Mr Ben James Pearce as a person with significant control on 2024-01-02

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07/08/247 August 2024 Notification of Claire Elizabeth Hardy as a person with significant control on 2024-01-02

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-10 with no updates

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/01/1613 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/02/1411 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/02/1321 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/01/1226 January 2012 12/01/12 STATEMENT OF CAPITAL GBP 5

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26/01/1226 January 2012 12/01/12 STATEMENT OF CAPITAL GBP 5

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18/01/1218 January 2012 12/01/12 STATEMENT OF CAPITAL GBP 2

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17/01/1217 January 2012 DIRECTOR APPOINTED MR BEN PEARCE

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12/01/1212 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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