PROXIMITY FUTURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 21/10/2421 October 2024 | Particulars of variation of rights attached to shares |
| 21/10/2421 October 2024 | Memorandum and Articles of Association |
| 21/10/2421 October 2024 | Resolutions |
| 09/07/249 July 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 19/06/2319 June 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with updates |
| 30/03/2230 March 2022 | Change of share class name or designation |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 25/05/2125 May 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/06/2010 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/204 June 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 68 |
| 06/05/206 May 2020 | CESSATION OF LUKE MATTHEW BALDOCK AS A PSC |
| 06/05/206 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE MATTHEW BALDOCK |
| 06/05/206 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EDWARD VAUGHAN HAMILTON |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LUKE BALDOCK |
| 04/05/204 May 2020 | PSC'S CHANGE OF PARTICULARS / MR RODNEY PETER RAYNER / 01/11/2016 |
| 01/05/201 May 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 14/05/1914 May 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM CENTURION HOUSE STATION APPROACH HINCKLEY LE10 1UE |
| 22/08/1822 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/11/1525 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 12/11/1412 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 100 |
| 12/11/1412 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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