PROXISENSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Termination of appointment of Parkwalk Advisors Ltd as a director on 2025-08-20 |
| 14/08/2514 August 2025 New | Termination of appointment of Matthew Myers as a director on 2025-08-05 |
| 07/08/257 August 2025 New | Resolutions |
| 07/08/257 August 2025 New | Memorandum and Articles of Association |
| 06/04/256 April 2025 | Director's details changed for Mr Philip John Radford on 2025-04-03 |
| 06/04/256 April 2025 | Director's details changed for Mr Paul Vickery on 2025-04-03 |
| 06/04/256 April 2025 | Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to Monkswell Little Baldon Oxford OX44 9PU on 2025-04-06 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 02/12/242 December 2024 | Director's details changed for Mr Paul Vickery on 2024-12-02 |
| 02/12/242 December 2024 | Registered office address changed from 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2024-12-02 |
| 02/12/242 December 2024 | Director's details changed for Mr Philip John Radford on 2024-12-02 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Appointment of Mr Philip John Radford as a director on 2024-07-20 |
| 03/07/243 July 2024 | Appointment of Mr Matthew Myers as a director on 2024-06-26 |
| 03/07/243 July 2024 | Termination of appointment of Nicholas George Dixon-Clegg as a director on 2024-06-26 |
| 24/04/2424 April 2024 | Termination of appointment of Darren Paul Andrews as a director on 2024-04-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Memorandum and Articles of Association |
| 04/12/234 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-16 with updates |
| 30/08/2330 August 2023 | Termination of appointment of Thomas Luke Capon as a director on 2023-08-09 |
| 30/08/2330 August 2023 | Appointment of Mr Nicholas George Dixon-Clegg as a director on 2023-08-09 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Director's details changed for Mr Paul Vickery on 2021-06-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-09-16 with updates |
| 28/10/2128 October 2021 | Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2021-09-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM MILL HOUSE LIPHOOK ROAD SHOTTERMILL HASLEMERE SURREY GU27 3QE ENGLAND |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICKERY / 04/06/2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 199.30 |
| 09/10/199 October 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRY PAPWORTH / 30/09/2019 |
| 01/10/191 October 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARKWALK ADVISORS LTD / 09/07/2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 08/05/198 May 2019 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LTD |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALUN WILLIAMS |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARKE |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR IAN PAUL REID |
| 22/11/1822 November 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 191.20 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 10 HATCHETTS DRIVE WOOLMER HILL HASLEMERE SURREY GU27 1LZ |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/07/1827 July 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 185.12 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED ALUN WILLIAMS |
| 29/06/1829 June 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 141.55 |
| 27/06/1827 June 2018 | ADOPT ARTICLES 15/06/2018 |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD SCIENCES INNOVATION PLC |
| 26/06/1826 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR NEIL DAVID PARKE |
| 29/09/1729 September 2017 | NOTIFICATION OF PSC STATEMENT ON 29/09/2017 |
| 29/09/1729 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/11/1621 November 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 85.82 |
| 17/11/1617 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM C/O PENNINGTONS MANCHES LLP APEX PLAZA FORBURY ROAD READING RG1 1AX ENGLAND |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR JAMES HENRY WILKINSON |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR MARK HARRY PAPWORTH |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR PAUL VICKERY |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/10/158 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR DAVID JOHN HOWELLS |
| 11/11/1411 November 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 50 |
| 11/11/1411 November 2014 | SUB-DIVISION 29/09/14 |
| 29/09/1429 September 2014 | CURRSHO FROM 30/09/2015 TO 31/08/2015 |
| 16/09/1416 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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