PROXIMA SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 05/02/255 February 2025 | Change of details for Miss Elena Gorobets as a person with significant control on 2025-02-05 |
| 05/02/255 February 2025 | Director's details changed for Miss Elena Gorobets on 2025-02-05 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-18 with updates |
| 28/01/2528 January 2025 | Director's details changed for Mr Jose Antonio Roura Ferrer on 2025-01-28 |
| 28/01/2528 January 2025 | Director's details changed for Miss Elena Gorobets on 2025-01-28 |
| 28/01/2528 January 2025 | Change of details for Miss Elena Gorobets as a person with significant control on 2025-01-28 |
| 28/01/2528 January 2025 | Change of details for Mr Jose Antonio Roura Ferrer as a person with significant control on 2025-01-28 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-18 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/04/2122 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE ANTONIO ROURA FERRER |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/07/1614 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/02/1626 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 20/02/1620 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PROXIMA SYSTEMS LIMITED |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/07/1514 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/04/1514 April 2015 | SUB-DIVISION 25/03/15 |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 122-126 KILBURN HIGH ROAD LONDON NW6 4HY |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/07/1411 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ANTONIO ROURA FERRER / 09/07/2014 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA GOROBETS / 09/07/2014 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/03/1418 March 2014 | PREVEXT FROM 30/06/2013 TO 31/07/2013 |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR JOSE ANTONIO ROURA FERRER |
| 22/11/1322 November 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 2222 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/07/134 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/06/1228 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/07/1111 July 2011 | CORPORATE DIRECTOR APPOINTED PROXIMA SYSTEMS LIMITED |
| 28/06/1128 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSE ROURA FERRER |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSE ROURA FERRER |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSE ROURA FERRER |
| 24/05/1124 May 2011 | APPOINT PERSON AS DIRECTOR |
| 27/10/1027 October 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 2000 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MISS ELENA GOROBETS |
| 27/10/1027 October 2010 | SECRETARY APPOINTED MISS ELENA GOROBETS |
| 18/06/1018 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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