PROXISMART LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2428 July 2024 | Final Gazette dissolved following liquidation |
| 28/04/2428 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 02/06/232 June 2023 | Liquidators' statement of receipts and payments to 2023-03-28 |
| 08/04/228 April 2022 | Registered office address changed from 44 Newgate Street Morpeth Northumberland NE61 1BE England to Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD on 2022-04-08 |
| 08/04/228 April 2022 | Statement of affairs |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Resolutions |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 20/01/2220 January 2022 | Termination of appointment of Gary David Hunter as a director on 2022-01-10 |
| 20/01/2220 January 2022 | Termination of appointment of Kenneth Dunbar as a director on 2022-01-10 |
| 20/01/2220 January 2022 | Termination of appointment of Medi Tudor Parry-Williams as a director on 2022-01-10 |
| 20/01/2220 January 2022 | Termination of appointment of Samuel James Morton as a director on 2022-01-10 |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-10-10 with updates |
| 23/11/2123 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-21 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-03-21 |
| 25/10/2125 October 2021 | Director's details changed for Mr Gary David Hunter on 2021-10-25 |
| 25/10/2125 October 2021 | Director's details changed for Mr Kenneth Dunbar on 2021-10-25 |
| 25/10/2125 October 2021 | Change of details for Mr Christopher Reed as a person with significant control on 2021-02-05 |
| 25/10/2125 October 2021 | Termination of appointment of Diane Cheesebrough as a director on 2021-05-14 |
| 25/10/2125 October 2021 | Director's details changed for Mr Martin John Peter Blackwell on 2021-02-05 |
| 25/10/2125 October 2021 | Director's details changed for Mr Samuel James Morton on 2021-10-25 |
| 25/10/2125 October 2021 | Director's details changed for Mrs Medi Tudor Parry-Williams on 2021-10-25 |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Memorandum and Articles of Association |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Memorandum and Articles of Association |
| 10/06/2110 June 2021 | Statement of capital following an allotment of shares on 2021-03-21 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/05/2124 May 2021 | ALTER ARTICLES 29/06/2020 |
| 05/02/215 February 2021 | REGISTERED OFFICE CHANGED ON 05/02/2021 FROM 32A NEWGATE STREET MORPETH NORTHUMBERLAND NE61 1BA ENGLAND |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 27/10/2027 October 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER REED / 01/08/2020 |
| 27/10/2027 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REED / 01/08/2020 |
| 23/07/2023 July 2020 | PREVEXT FROM 30/10/2019 TO 31/03/2020 |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MRS DIANE CHEESEBURGH |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CHEESEBURGH / 23/10/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 08/10/198 October 2019 | ADOPT ARTICLES 04/09/2019 |
| 07/10/197 October 2019 | SUB-DIVISION 04/09/19 |
| 07/10/197 October 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 21.7579 |
| 05/10/195 October 2019 | DIRECTOR APPOINTED MR KENNETH DUNBAR |
| 05/10/195 October 2019 | DIRECTOR APPOINTED MRS MEDI TUDOR PARRY-WILLIAMS |
| 05/10/195 October 2019 | DIRECTOR APPOINTED MR MARTIN JOHN PETER BLACKWELL |
| 05/10/195 October 2019 | DIRECTOR APPOINTED MR SAMUEL JAMES MORTON |
| 05/10/195 October 2019 | DIRECTOR APPOINTED MR GARY DAVID HUNTER |
| 05/10/195 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED |
| 05/10/195 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES LIMITED |
| 05/10/195 October 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER REED / 04/09/2019 |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 21/08/1921 August 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER REED / 01/08/2019 |
| 29/07/1929 July 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM ALDERMAN FENWICK'S HOUSE 98-100 PILGRIM STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6SQ ENGLAND |
| 30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER REED / 13/04/2018 |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REED / 13/04/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER REED / 02/08/2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM HILLBROW BULLERS GREEN MORPETH NORTHUMBERLAND NE61 1DH ENGLAND |
| 28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNBAR |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR WILLIAM KENNETH DUNBAR |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNBAR |
| 22/01/1722 January 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR WILLIAM KENNETH DUNBAR |
| 09/01/179 January 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 10 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REED / 28/11/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REED / 09/08/2016 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/10/1523 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 2.07 |
| 19/04/1519 April 2015 | SUB-DIVISION 01/04/15 |
| 14/04/1514 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 2.02 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REED / 09/04/2015 |
| 10/10/1410 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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