PROXIMITY BUILDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Registered office address changed from 214 Lower Addiscombe Road Croydon Surrey CR0 7AB to Suite 57-58 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 2025-03-19 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/10/2229 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 12/01/2112 January 2021 | DISS40 (DISS40(SOAD)) |
| 09/01/219 January 2021 | 31/10/19 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | FIRST GAZETTE |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR NIKOLAY PRONIN |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR AMIR MEIDAN |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSH |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 100 |
| 02/08/132 August 2013 | SUB-DIVISION 12/04/13 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR MATIUL ISLAM TAIYEB |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR ROBERT MARSH |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE KILLINGBACK |
| 08/11/128 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER KANDOLA |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR STEVE JOHN KILLINGBACK |
| 06/12/116 December 2011 | ADOPT ARTICLES 17/11/2011 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FENNELLY |
| 13/10/1113 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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