PROXIMATE LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | First Gazette notice for voluntary strike-off |
| 16/05/2316 May 2023 | First Gazette notice for voluntary strike-off |
| 06/05/236 May 2023 | Application to strike the company off the register |
| 05/05/235 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/09/206 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/12/1921 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 21/01/1921 January 2019 | 19/01/19 STATEMENT OF CAPITAL GBP 3500 |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/05/185 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/12/172 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK SANSOM |
| 18/11/1718 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/05/1614 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PORTER |
| 02/05/162 May 2016 | 02/05/16 STATEMENT OF CAPITAL GBP 134.72 |
| 02/05/162 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 05/03/165 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK BUICK / 05/03/2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/08/1531 August 2015 | DIRECTOR APPOINTED MR MARK LAWRENCE PORTER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/02/1528 February 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 26/12/1426 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/06/148 June 2014 | REGISTERED OFFICE CHANGED ON 08/06/2014 FROM 19 WORLDS END LANE ORPINGTON KENT BR6 6AA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 01/03/141 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DWEETI FANSHAWE |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/05/1311 May 2013 | 17/03/13 STATEMENT OF CAPITAL GBP 14.72 |
| 23/04/1323 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARK STACEY |
| 03/01/133 January 2013 | SECRETARY APPOINTED MR CLIVE EDWARD ELLIS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 25/11/1125 November 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 10.9 |
| 24/11/1124 November 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 10.7 |
| 07/11/117 November 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 10.70 |
| 14/03/1114 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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