PROXIMITO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 07/08/237 August 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2025 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 18/05/1918 May 2019 | DISS40 (DISS40(SOAD)) |
| 15/05/1915 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MRS SANGITA KANORIA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 17/12/1517 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADIL BAPORIA / 01/10/2014 |
| 10/11/1410 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / ADIL BAPORIA / 01/10/2014 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR ADIL BAPORIA |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAISON JACOB |
| 01/11/131 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | SECRETARY APPOINTED ADIL BAPORIA |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTABLE |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR JAISON JACOB |
| 12/08/1312 August 2013 | 13/10/12 STATEMENT OF CAPITAL GBP 98982 |
| 16/07/1316 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL CONSTABLE / 19/11/2012 |
| 07/11/127 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MANMOHAN MEHRA |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR RICHARD PAUL CONSTABLE |
| 13/03/1213 March 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 11/10/1111 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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