PROXA CONSULTING LTD

Company number 12896541 ·

Active

31 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
2 Mar 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Nov 2025 Registered office address changed from Svs House Oliver Grove London SE25 6EJ England to 2B Svs House Oliver Grove London SE25 6EJ on 2025-11-13 · 1 page View document
10 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Mar 2024 Appointment of Mr. Thomas Klaus Proxa as a director on 2024-03-01 · 2 pages View document
8 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Change of details for Mr Pawel Piotr Schulz as a person with significant control on 2023-12-01 · 2 pages View document
12 Dec 2023 Notification of Thomas Klaus Proxa as a person with significant control on 2023-12-12 · 2 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
18 Sep 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Dec 2022 Confirmation statement made on 2022-12-25 with updates · 5 pages View document
25 Dec 2022 Appointment of Mr. Pawel Schulz as a secretary on 2022-12-15 · 2 pages View document
7 Oct 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
28 Apr 2022 Change of details for Mr Pawel Piotr Schulz as a person with significant control on 2022-04-25 · 2 pages View document
26 Apr 2022 Termination of appointment of Justyna Maria Sikora as a director on 2022-04-25 · 1 page View document
26 Apr 2022 Termination of appointment of Thomas Klaus Proxa as a director on 2022-04-25 · 1 page View document
22 Feb 2022 Certificate of change of name · 3 pages View document
11 Feb 2022 Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page View document
11 Feb 2022 Notification of Pawel Piotr Schulz as a person with significant control on 2022-02-10 · 2 pages View document
11 Feb 2022 Cessation of Justyna Maria Sikora as a person with significant control on 2022-02-10 · 1 page View document
10 Feb 2022 Cessation of Pawel Piotr Schulz as a person with significant control on 2022-02-10 · 1 page View document
10 Feb 2022 Appointment of Mrs Justyna Maria Sikora as a director on 2022-02-01 · 2 pages View document
10 Feb 2022 Appointment of Mr Thomas Klaus Proxa as a director on 2022-02-10 · 2 pages View document
10 Feb 2022 Notification of Justyna Maria Sikora as a person with significant control on 2022-02-10 · 2 pages View document
29 Oct 2021 Confirmation statement made on 2021-09-21 with updates · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts