PROXIMITY ENTERPRISE SOLUTIONS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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13/05/2513 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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06/06/246 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with updates

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20/07/2320 July 2023 Cessation of Proximity Resourcing Ltd as a person with significant control on 2023-07-01

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17/05/2317 May 2023 Appointment of Mrs Rachel Elaine Westerman as a director on 2023-05-04

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/05/2119 May 2021 30/09/20 TOTAL EXEMPTION FULL

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18/05/2118 May 2021 APPOINTMENT TERMINATED, SECRETARY MICHAEL HENDERSON

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18/05/2118 May 2021 SECRETARY APPOINTED MRS RACHEL WESTERMAN

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 30/09/19 UNAUDITED ABRIDGED

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23/04/2023 April 2020 30/09/19 TOTAL EXEMPTION FULL

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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01/04/191 April 2019 30/09/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 30/09/16 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/04/168 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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16/10/1516 October 2015 DIRECTOR APPOINTED MR DAVID GEORGE PICKBURN

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16/10/1516 October 2015 SECRETARY APPOINTED MR MICHAEL JOSEPH HENDERSON

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08/07/158 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/04/1527 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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31/03/1531 March 2015 APPOINTMENT TERMINATED, SECRETARY MICHELLE METCALFE

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORSYTH / 08/07/2014

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08/05/148 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/01/1430 January 2014 ADOPT ARTICLES 20/01/2014

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07/10/137 October 2013 DIRECTOR APPOINTED MR DAVID TREVOR MASKREY

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20/09/1320 September 2013 DIRECTOR APPOINTED MR ROBIN CLIVE JACKSON

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20/09/1320 September 2013 29/08/13 STATEMENT OF CAPITAL GBP 100

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20/09/1320 September 2013 DIRECTOR APPOINTED MR JAMES HYDE

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20/09/1320 September 2013 DIRECTOR APPOINTED MR DAVID GEORGE PICKBURN

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16/09/1316 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/09/134 September 2013 CURREXT FROM 30/06/2014 TO 30/09/2014

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORSYTH / 01/08/2013

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/07/1330 July 2013 COMPANY NAME CHANGED PROXIMITY LOGISTICS LIMITED CERTIFICATE ISSUED ON 30/07/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/04/137 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 4 6 KERRY HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 4AY UNITED KINGDOM

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM MAYESBROOK HOUSE REDVERS CLOSE LAWNSWOOD LEEDS WEST YORKSHIRE LS16 6QY ENGLAND

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27/03/1327 March 2013 SECRETARY APPOINTED MISS MICHELLE TERESA METCALFE

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27/03/1327 March 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN WAKELAM

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 4-6 KERRY HIL HORSFORTH LEEDS WEST YORKSHIRE LS18 4AY UNITED KINGDOM

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/04/1213 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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23/03/1223 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/09/112 September 2011 SECRETARY APPOINTED MR MARTIN TERENCE WAKELAM

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31/08/1131 August 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN PATTERSON

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13/04/1113 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/04/1016 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/09/093 September 2009 COMPANY NAME CHANGED DEVELOPMENT AREA LIMITED CERTIFICATE ISSUED ON 03/09/09

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07/04/097 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 CURREXT FROM 30/04/2009 TO 30/06/2009

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16/04/0816 April 2008 DIRECTOR APPOINTED ANDREW JAMES FORSYTH

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16/04/0816 April 2008 SECRETARY APPOINTED STEPHEN JOHN PATTERSON

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16/04/0816 April 2008 DIRECTOR APPOINTED MICHAEL JOSEPH HENDERSON

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED

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07/04/087 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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