PROXIMITY SYSTEMS AND SOLUTIONS LIMITED

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Company Documents

DateDescription
10/04/2410 April 2024 Final Gazette dissolved following liquidation

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10/04/2410 April 2024 Final Gazette dissolved following liquidation

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10/01/2410 January 2024 Return of final meeting in a members' voluntary winding up

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01/05/231 May 2023 Appointment of a voluntary liquidator

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15/04/2315 April 2023 Registered office address changed from 2a Devonshire Road Westhill House Accounting Freedom Bexleyheath DA6 8DS England to C/O Frost Group Limited, Court House the Old Police Station,South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2023-04-15

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15/04/2315 April 2023 Declaration of solvency

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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03/01/233 January 2023 Confirmation statement made on 2023-01-02 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 31/01/19 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / MR SENTHIL KUMAR KIRSHNASWAMY VARADHARAJAN / 25/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SENTHIL KUMAR KIRSHNASWAMY VARADHARAJAN / 25/03/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 7 STATION APPROACH, 1ST FLOOR LEIGH HOUSE ACCOUNTING FREEDOM BEXLEYHEATH KENT DA7 4QP ENGLAND

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05/09/185 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SENTHIL KUMAR KIRSHNASWAMY VARADHARAJAN / 19/09/2017

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18/09/1718 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 14 RATHBONE PLACE LONDON W1T 1HT

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/01/1613 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SENTHIL KUMAR KIRSHNASWAMY VARADHARAJAN / 01/01/2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM ACCOUNTING FREEDOM HOUSE DARTFORD BUSINESS PARK DARTFORD KENT DA1 5FS

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10/01/1410 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 2ND FLOOR BANKS PLACE MARKET PLACE DARTFORD KENT DA1 1EX UNITED KINGDOM

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16/05/1316 May 2013 COMPANY NAME CHANGED HAPPYNEW LIMITED CERTIFICATE ISSUED ON 16/05/13

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15/02/1315 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 6 CHICHESTER CLOSE BECKTON E6 5QJ ENGLAND

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/08/1222 August 2012 COMPANY NAME CHANGED SAATVIKA LIMITED CERTIFICATE ISSUED ON 22/08/12

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26/04/1226 April 2012 COMPANY NAME CHANGED HAPPY NEW LIMITED CERTIFICATE ISSUED ON 26/04/12

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24/02/1224 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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04/01/114 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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