PROXIMITY SOLUTIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 11/03/2511 March 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/05/2421 May 2024 | Change of details for Mr Adrian Wiles as a person with significant control on 2024-05-21 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 08/05/248 May 2024 | Director's details changed for Mr Adrian Wiles on 2023-10-05 |
| 08/05/248 May 2024 | Secretary's details changed for Yvonne Louise Ford on 2023-10-05 |
| 08/05/248 May 2024 | Change of details for Mr Adrian Wiles as a person with significant control on 2023-10-05 |
| 18/04/2418 April 2024 | Micro company accounts made up to 2023-07-31 |
| 05/10/235 October 2023 | Registered office address changed from The Old Vicarage Market Street Castle Donington Derby Derbyshire DE74 2JB England to Phoenix House Albert Road Long Eaton Nottingham NG10 1JZ on 2023-10-05 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 07/07/237 July 2023 | Registered office address changed from 124 Derby Road Long Eaton Nottingham Nottinghamshire NG10 4LS to The Old Vicarage Market Street Castle Donington Derby Derbyshire DE74 2JB on 2023-07-07 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILES / 04/05/2019 |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN WILES / 04/05/2019 |
| 09/05/199 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE LOUISE FORD / 09/05/2019 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PETTITT / 12/12/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PETTITT / 26/10/2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PETTITT / 07/08/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 24/02/1724 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/05/166 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 28/02/1628 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 05/05/155 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 13/03/1513 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/05/1420 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/05/1317 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/05/1222 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM ATLAS HOUSE, BIRCHWOOD AVENUE LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3ND |
| 12/05/1112 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/05/1025 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILES / 04/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PETTITT / 04/05/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/02/0923 February 2009 | PREVEXT FROM 31/05/2008 TO 31/07/2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 17 NEWSTEAD GROVE NOTTINGHAM NG1 4GZ |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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