PROXIMITUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/06/2115 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 14/06/2114 June 2021 | CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 14/06/2114 June 2021 | PSC'S CHANGE OF PARTICULARS / MR SHAUN ROE / 01/06/2021 |
| 14/06/2114 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DEAN ROE / 01/06/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / MR SHAUN ROE / 01/01/2017 |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WORRALL / 01/01/2017 |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD ENGLAND |
| 01/10/181 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM TRIDENT COURT TRIDENT COURT - UNIT 11 CHESSINGTON SURREY KT1 1BD UNITED KINGDOM |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ROE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNIT 8 GRAPHITE SQUARE LONDON SE11 5EE ENGLAND |
| 18/10/1718 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WORRALL |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES WHARTON |
| 11/04/1711 April 2017 | CORPORATE SECRETARY APPOINTED 175 CO SEC LIMITED |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHARTON |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB ENGLAND |
| 22/07/1622 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM DEVONSHIRE SQUARE 9, DEVONSHIRE SQUARE LONDON EC2M 4YF |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | ADOPT ARTICLES 01/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1513 August 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR SHAUN DEAN ROE |
| 07/07/147 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX ENGLAND |
| 27/06/1327 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 34 KINGSLAND ROAD AYLESBURY BUCKINGHAMSHIRE HP21 9SL UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 232112 |
| 20/03/1220 March 2012 | ADOPT ARTICLES 16/12/2011 |
| 18/11/1118 November 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 05/07/115 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM MONTICELLO HOUSE 45 RUSSELL SQUARE LONDON WC1B 4JP |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WORRALL / 09/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SINCLAIR WHARTON / 09/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/097 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | NC INC ALREADY ADJUSTED 01/12/08 |
| 15/12/0815 December 2008 | GBP NC 100/113 01/12/2008 |
| 15/12/0815 December 2008 | ALLOCATION OF SHARES 02/06/2008 |
| 25/11/0825 November 2008 | RESTRUCTURE OF SHAREHOLDERS 02/06/2008 |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/07/075 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 3 PARKLANDS WAY WORCESTER PARK SURREY KT4 7HT |
| 03/01/063 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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