PROXIMITY COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038448730007 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038448730005 |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038448730006 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038448730007 |
| 29/02/1629 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR WILLIAM TODD |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIES |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LEGG |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY PETER FRANCIS |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASULA |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 61 WEBBER STREET LONDON SE1 0RF |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual return made up to 2015-02-23 with full list of shareholders |
| 13/11/1413 November 2014 | ALTER ARTICLES 24/10/2014 |
| 13/11/1413 November 2014 | ARTICLES OF ASSOCIATION |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038448730006 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR WILLIAM DRYSDALE TODD |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD KERR |
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038448730005 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN BOYCE |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR EDWARD BUXTON |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR KEVIN STEVENS |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM PROXIMITY COMMUNICATIONS THATCHAM BUSINESS VILLAGE COLTHROP WAY THATCHAM BERKSHIRE RG19 4LW ENGLAND |
| 22/10/1422 October 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/10/1422 October 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 63423.0 |
| 22/10/1422 October 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/10/1422 October 2014 | REREG PLC TO PRI; RES02 PASS DATE:22/10/2014 |
| 22/10/1422 October 2014 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 22/10/1422 October 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/10/1422 October 2014 | REDUCTION OF ISSUED CAPITAL |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ |
| 24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/1424 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual return made up to 2014-02-23 with full list of shareholders |
| 24/02/1424 February 2014 | Appointment of Mr Daniel John Davies as a director |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR DANIEL JOHN DAVIES |
| 28/01/1428 January 2014 | SECTION 519 |
| 17/12/1317 December 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 16/04/1316 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON |
| 13/09/1213 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1213 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1213 September 2012 | 29/09/09 STATEMENT OF CAPITAL GBP 77576 |
| 13/09/1213 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/09/124 September 2012 | 29/09/09 STATEMENT OF CAPITAL GBP 83571 |
| 04/09/124 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/124 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/124 September 2012 | 29/01/10 STATEMENT OF CAPITAL GBP 75540 |
| 04/09/124 September 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 67077 |
| 04/09/124 September 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 65634 |
| 22/08/1222 August 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 75233 |
| 24/05/1224 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1228 March 2012 | 14/10/11 STATEMENT OF CAPITAL GBP 54277 |
| 23/03/1223 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR PETER JOHN CHANDLER FRANCIS |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR STUART DAVID LEGG |
| 22/12/1122 December 2011 | SECRETARY APPOINTED MR PETER JOHN CHANDLER FRANCIS |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SILVEY |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID SILVEY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKHART |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO CASULA / 20/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE EMERSON |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN TERRY |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD |
| 13/11/0913 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MICHAEL LLOYD |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED JOHN LOCKHART |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED JANE EMERSON |
| 20/03/0920 March 2009 | COMPANY NAME CHANGED APPLINET PLC CERTIFICATE ISSUED ON 26/03/09 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CHIDLEY |
| 02/07/082 July 2008 | DIRECTOR APPOINTED IAN JAMES TERRY |
| 02/07/082 July 2008 | DIRECTOR APPOINTED ROBERTO CASULA |
| 02/07/082 July 2008 | SECRETARY APPOINTED DAVID PAUL SILVEY |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/078 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/069 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0631 July 2006 | � IC 56250/31250 02/06/06 � SR 25000@1=25000 |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/12/0119 December 2001 | REREG PRI-PLC 25/10/01 |
| 19/12/0119 December 2001 | AUDITORS' REPORT |
| 19/12/0119 December 2001 | AUDITORS' STATEMENT |
| 19/12/0119 December 2001 | BALANCE SHEET |
| 19/12/0119 December 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/12/0119 December 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/12/0119 December 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: G OFFICE CHANGED 28/12/00 10 ORANGE STREET LONDON WC2H 7DQ |
| 20/10/0020 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | � NC 1000/100000 11/09/00 |
| 25/09/0025 September 2000 | ADOPT ARTICLES 11/09/00 |
| 25/09/0025 September 2000 | VARYING SHARE RIGHTS AND NAMES 11/09/00 |
| 13/09/0013 September 2000 | COMPANY NAME CHANGED INOC LTD CERTIFICATE ISSUED ON 13/09/00 |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0026 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0013 January 2000 | COMPANY NAME CHANGED GLIDESORT LIMITED CERTIFICATE ISSUED ON 14/01/00 |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: G OFFICE CHANGED 26/11/99 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 20/09/9920 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company