PROXIMATE LTD

Company number 07563163 ·

Dissolved

54 filings

Date Filing
1 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
16 May 2023 First Gazette notice for voluntary strike-off View document
16 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
6 May 2023 Application to strike the company off the register · 1 page View document
5 May 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-23 with updates · 4 pages View document
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
26 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES View document
21 Jan 2019 19/01/19 STATEMENT OF CAPITAL GBP 3500 View document
8 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
5 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK SANSOM View document
18 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
30 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK PORTER View document
2 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
2 May 2016 02/05/16 STATEMENT OF CAPITAL GBP 134.72 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
5 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK BUICK / 05/03/2016 View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Aug 2015 DIRECTOR APPOINTED MR MARK LAWRENCE PORTER View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Feb 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
26 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Jun 2014 REGISTERED OFFICE CHANGED ON 08/06/2014 FROM 19 WORLDS END LANE ORPINGTON KENT BR6 6AA View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Mar 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
1 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DWEETI FANSHAWE View document
28 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 May 2013 17/03/13 STATEMENT OF CAPITAL GBP 14.72 View document
23 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Jan 2013 APPOINTMENT TERMINATED, SECRETARY MARK STACEY View document
3 Jan 2013 SECRETARY APPOINTED MR CLIVE EDWARD ELLIS View document
16 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
25 Nov 2011 24/11/11 STATEMENT OF CAPITAL GBP 10.9 View document
24 Nov 2011 24/11/11 STATEMENT OF CAPITAL GBP 10.7 View document
7 Nov 2011 21/09/11 STATEMENT OF CAPITAL GBP 10.70 View document
14 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document