PROXIMO 3 LTD
Company number 05976961 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Micro company accounts made up to 2026-03-30 · 4 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 30 Mar 2026 | Annual accounts for the year ending 30 March 2026 | View accounts |
| 7 Apr 2025 | Micro company accounts made up to 2025-03-30 · 4 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 7 Mar 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 18 Aug 2024 | Unaudited abridged accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 4 Feb 2024 | Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England to Crown House Old Gloucester Street London WC1N 3AX on 2024-02-04 · 1 page | View document |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Termination of appointment of Alison Clare Mulligan as a director on 2023-03-01 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-24 with updates · 5 pages | View document |
| 3 May 2022 | Resolutions | View document |
| 3 May 2022 | Resolutions | View document |
| 3 May 2022 | Resolutions · 3 pages | View document |
| 3 May 2022 | Resolutions · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Termination of appointment of Charlotte Sawyer as a secretary on 2022-02-01 · 1 page | View document |
| 4 Feb 2022 | Termination of appointment of Satnam Singh Brar as a director on 2022-02-01 · 1 page | View document |
| 3 Feb 2022 | Notification of Nevermore Technology as a person with significant control on 2022-01-01 · 1 page | View document |
| 3 Feb 2022 | Director's details changed for Mr Mark Ian Christie on 2022-02-03 · 2 pages | View document |
| 24 Jan 2022 | Cessation of Satnam Singh Brar as a person with significant control on 2022-01-01 · 1 page | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 3 pages | View document |
| 24 Jan 2022 | Current accounting period extended from 2021-10-31 to 2022-03-31 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Aug 2020 | COMPANY NAME CHANGED PROXIMO IT LTD CERTIFICATE ISSUED ON 31/08/20 | View document |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 1 FORE STREET MOORGATE LONDON EC2Y 9DT ENGLAND | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 3 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 11 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 6 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 2 Aug 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 10TH FLOOR LINEN COURT 10 EAST ROAD LONDON N1 6AD | View document |
| 30 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 4 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 6 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 5 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 18 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 18 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 29 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM GROUND FLOOR 107 CLIFTON STREET LONDON EC2A 4LG | View document |
| 22 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 22 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 26 Oct 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 26 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE ALLDRED / 07/07/2010 | View document |
| 22 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 26 Oct 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE SAWYER / 24/10/2009 | View document |
| 6 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | SECRETARY APPOINTED MISS CHARLOTTE SAWYER | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED SECRETARY KIM DOUGLAS | View document |
| 21 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2008 | SECRETARY RESIGNED | View document |
| 11 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 11 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE | View document |
| 24 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |