PROXIMA SYSTEMS LTD
Company number 07288601 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-18 with updates · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 5 Feb 2025 | Director's details changed for Miss Elena Gorobets on 2025-02-05 · 2 pages | View document |
| 5 Feb 2025 | Change of details for Miss Elena Gorobets as a person with significant control on 2025-02-05 · 2 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-18 with updates · 5 pages | View document |
| 28 Jan 2025 | Change of details for Mr Jose Antonio Roura Ferrer as a person with significant control on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Director's details changed for Mr Jose Antonio Roura Ferrer on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Director's details changed for Miss Elena Gorobets on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Change of details for Miss Elena Gorobets as a person with significant control on 2025-01-28 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 14 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-18 with updates · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE ANTONIO ROURA FERRER | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 26 Feb 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 20 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PROXIMA SYSTEMS LIMITED | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 14 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Apr 2015 | SUB-DIVISION 25/03/15 | View document |
| 23 Oct 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 122-126 KILBURN HIGH ROAD LONDON NW6 4HY | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 11 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ANTONIO ROURA FERRER / 09/07/2014 | View document |
| 9 Jul 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | View document |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA GOROBETS / 09/07/2014 | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 18 Mar 2014 | PREVEXT FROM 30/06/2013 TO 31/07/2013 | View document |
| 22 Nov 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 2222 | View document |
| 22 Nov 2013 | DIRECTOR APPOINTED MR JOSE ANTONIO ROURA FERRER | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 4 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Jul 2011 | CORPORATE DIRECTOR APPOINTED PROXIMA SYSTEMS LIMITED | View document |
| 28 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSE ROURA FERRER | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSE ROURA FERRER | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSE ROURA FERRER | View document |
| 24 May 2011 | APPOINT PERSON AS DIRECTOR | View document |
| 27 Oct 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 2000 | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MISS ELENA GOROBETS | View document |
| 27 Oct 2010 | SECRETARY APPOINTED MISS ELENA GOROBETS | View document |
| 18 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |