PROXEMOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 05/05/225 May 2022 | Application to strike the company off the register |
| 04/05/224 May 2022 | Micro company accounts made up to 2021-09-30 |
| 31/12/2131 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLAIRE WILTON |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM JAMES WILTON / 06/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | SAIL ADDRESS CHANGED FROM: CAS LTD, SUITE 4 2 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER LA1 3SU ENGLAND |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/04/167 April 2016 | SAIL ADDRESS CHANGED FROM: CA SOLUTIONS LTD, SUITE 4 2 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER LA1 3SU ENGLAND |
| 07/04/167 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES WILTON / 23/12/2014 |
| 23/03/1523 March 2015 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH ENGLAND |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM FLAT 33 MERIDIAN COURT 7 EAST LANE LONDON SE16 4UF |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | SAIL ADDRESS CREATED |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1221 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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