PROXIMA SOLUTIONS LTD

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Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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19/05/2519 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/07/243 July 2024 Total exemption full accounts made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/07/2313 July 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 31/03/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 30 WATERLOO ROAD HAVANT HAMPSHIRE PO9 1BH ENGLAND

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 32 MANOR CLOSE MANOR CLOSE HAVANT HAMPSHIRE PO9 1BD ENGLAND

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25/09/1825 September 2018 PSC'S CHANGE OF PARTICULARS / MR CRAIG FINDLAY RITCHIE / 25/09/2018

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25/09/1825 September 2018 PSC'S CHANGE OF PARTICULARS / MR CRAIG FINDLAY RITCHIE / 25/09/2018

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FINDLAY RITCHIE / 25/09/2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FINDLAY RITCHIE / 16/03/2016

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 17 LOVEDEAN LANE WATERLOOVILLE HAMPSHIRE PO8 8HH

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15/03/1615 March 2016 CURRSHO FROM 30/06/2016 TO 31/03/2016

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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22/07/1422 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/06/145 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FINDLAY RITCHIE / 01/06/2013

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG FINDLAY RITCHIE / 01/06/2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 20, THE YEWS HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BH ENGLAND

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10/07/1210 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/12/116 December 2011 30/06/11 TOTAL EXEMPTION FULL

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03/06/113 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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01/06/101 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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