PROXIME LIMITED
Company number 04194100 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 7 Aug 2024 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Jun 2023 | Registered office address changed from Spaces Station View Guildford GU1 4AR England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Resolutions · 1 page | View document |
| 26 Jun 2023 | Statement of affairs · 7 pages | View document |
| 15 Apr 2023 | Termination of appointment of Lewis Ian Ross as a director on 2023-04-01 · 1 page | View document |
| 15 Apr 2023 | Termination of appointment of Roy John O'brien as a director on 2023-04-02 · 1 page | View document |
| 15 Apr 2023 | Cessation of Roy John O'brien as a person with significant control on 2023-04-02 · 1 page | View document |
| 31 Jan 2023 | Unaudited abridged accounts made up to 2022-06-30 · 11 pages | View document |
| 25 Jan 2023 | Termination of appointment of Matthew David Gadd as a director on 2023-01-23 · 1 page | View document |
| 24 Nov 2022 | Registered office address changed from Brooklands Business Park Wellington Way Weybridge Surrey KT13 0TT England to Spaces Station View Guildford GU1 4AR on 2022-11-24 · 1 page | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 7 Jan 2022 | Unaudited abridged accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Mar 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GADD / 13/05/2020 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 13 Feb 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 1 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 23 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jan 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM THE RANNOCH LINERSH WOOD BRAMLEY GUILDFORD SURREY GU5 0EE ENGLAND | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM TRINITY PLACE 29 THAMES STREET WEYBRIDGE SURREY KT13 8JG | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 4 Apr 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM THE QUADRANT COURTYARD QUADRANT WAY WEYBRIDGE SURREY KT13 8DR | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN MCCORMACK | View document |
| 3 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PRIOR WILLIAMS / 04/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY O'BRIEN / 04/04/2010 · 2 pages | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GADD / 04/04/2010 | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED LEWIS ROSS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | ALLOT 50 SHARES 01/07/04 | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Mar 2005 | £ NC 100/100000 01/07 | View document |
| 30 Mar 2005 | NC INC ALREADY ADJUSTED 01/07/04 | View document |
| 16 Mar 2005 | SECRETARY RESIGNED | View document |
| 4 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2004 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Dec 2003 | COMPANY NAME CHANGED TOP EXEC LTD CERTIFICATE ISSUED ON 29/12/03 | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Jul 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2001 | COMPANY NAME CHANGED DELIMATE LTD CERTIFICATE ISSUED ON 26/04/01 | View document |
| 25 Apr 2001 | DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 39A LEICESTER ROAD, SALFORD, LANCASHIRE M7 4AS | View document |
| 25 Apr 2001 | SECRETARY RESIGNED | View document |
| 4 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |