PROXIMITO LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Accounts for a dormant company made up to 2024-03-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-11 with no updates

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-03-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-11 with no updates

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07/08/237 August 2023 Certificate of change of name

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

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04/11/224 November 2022 Confirmation statement made on 2022-10-11 with no updates

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

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-11 with no updates

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

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25/02/2025 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH

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18/05/1918 May 2019 DISS40 (DISS40(SOAD))

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15/05/1915 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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04/04/194 April 2019 DIRECTOR APPOINTED MRS SANGITA KANORIA

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

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05/03/195 March 2019 FIRST GAZETTE

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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07/02/187 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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10/04/1710 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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17/12/1517 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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14/10/1514 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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13/11/1413 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADIL BAPORIA / 01/10/2014

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10/11/1410 November 2014 SECRETARY'S CHANGE OF PARTICULARS / ADIL BAPORIA / 01/10/2014

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09/06/149 June 2014 DIRECTOR APPOINTED MR ADIL BAPORIA

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR JAISON JACOB

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01/11/131 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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24/09/1324 September 2013 SECRETARY APPOINTED ADIL BAPORIA

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTABLE

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24/09/1324 September 2013 DIRECTOR APPOINTED MR JAISON JACOB

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12/08/1312 August 2013 13/10/12 STATEMENT OF CAPITAL GBP 98982

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16/07/1316 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL CONSTABLE / 19/11/2012

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07/11/127 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR MANMOHAN MEHRA

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26/07/1226 July 2012 DIRECTOR APPOINTED MR RICHARD PAUL CONSTABLE

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13/03/1213 March 2012 CURREXT FROM 31/10/2012 TO 31/03/2013

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11/10/1111 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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