PROXIMITY INSIGHT LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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15/04/2515 April 2025 Director's details changed for Mr Kris Moyse on 2025-04-15

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15/04/2515 April 2025 Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to The Portland Building 27-28 Church Street Brighton East Sussex BN1 1RB on 2025-04-15

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15/04/2515 April 2025 Change of details for Proximity Insight Holdings Limited as a person with significant control on 2025-04-15

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15/04/2515 April 2025 Director's details changed for Ms Catherine Emily Mccabe on 2025-04-15

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15/04/2515 April 2025 Director's details changed for Mr Matthew Peter Lacey on 2025-04-15

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15/04/2515 April 2025 Director's details changed for Mr Jonathan David Gale on 2025-04-15

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10/10/2410 October 2024 Total exemption full accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-05 with updates

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05/09/235 September 2023 Director's details changed for Mr Matthew Peter Lacey on 2023-07-18

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05/09/235 September 2023 Director's details changed for Ms Catherine Emily Mccabe on 2023-07-18

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05/09/235 September 2023 Registered office address changed from The Accelerator 35 Kingsland Road London E2 8AA United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 2023-09-05

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05/09/235 September 2023 Register(s) moved to registered office address Griffin House 135 High Street Crawley West Sussex RH10 1DQ

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05/09/235 September 2023 Director's details changed for Mr Jonathan David Gale on 2023-07-18

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05/09/235 September 2023 Change of details for Proximity Insight Holdings Limited as a person with significant control on 2023-07-18

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05/09/235 September 2023 Director's details changed for Mr Kris Moyse on 2023-07-18

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ

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11/10/2211 October 2022 Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ

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26/09/2226 September 2022 Director's details changed for Mr Matthew Peter Lacey on 2022-09-26

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24/02/2224 February 2022 Termination of appointment of Daryl Cox as a director on 2022-02-10

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03/03/213 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 31/12/19 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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09/03/209 March 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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06/03/206 March 2020 30/06/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / PROXIMITY INSIGHT LIMITED / 11/06/2018

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26/10/1826 October 2018 DIRECTOR APPOINTED MR JONATHAN DAVID GALE

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26/10/1826 October 2018 DIRECTOR APPOINTED MR KRIS MOYSE

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26/10/1826 October 2018 DIRECTOR APPOINTED MS CATHERINE EMILY MCCABE

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26/10/1826 October 2018 DIRECTOR APPOINTED MR MATTHEW PETER LACEY

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13/06/1813 June 2018 COMPANY NAME CHANGED PROXIMITY INSIGHT TRADING LIMITED CERTIFICATE ISSUED ON 13/06/18

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06/06/186 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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