PROXIMO 3 LTD

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Company Documents

DateDescription
07/04/257 April 2025 Micro company accounts made up to 2025-03-30

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30/03/2530 March 2025 Annual accounts for year ending 30 Mar 2025

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07/03/257 March 2025 Confirmation statement made on 2025-01-24 with no updates

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18/08/2418 August 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-01-24 with no updates

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04/02/244 February 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

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Termination of appointment of Alison Clare Mulligan as a director on 2023-03-01

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14/02/2314 February 2023 Confirmation statement made on 2023-01-24 with updates

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Termination of appointment of Satnam Singh Brar as a director on 2022-02-01

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04/02/224 February 2022 Termination of appointment of Charlotte Sawyer as a secretary on 2022-02-01

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03/02/223 February 2022 Director's details changed for Mr Mark Ian Christie on 2022-02-03

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03/02/223 February 2022 Notification of Nevermore Technology as a person with significant control on 2022-01-01

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with updates

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24/01/2224 January 2022 Cessation of Satnam Singh Brar as a person with significant control on 2022-01-01

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24/01/2224 January 2022 Current accounting period extended from 2021-10-31 to 2022-03-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/08/2031 August 2020 COMPANY NAME CHANGED PROXIMO IT LTD CERTIFICATE ISSUED ON 31/08/20

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 1 FORE STREET MOORGATE LONDON EC2Y 9DT ENGLAND

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/07/193 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/07/1811 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 10TH FLOOR LINEN COURT 10 EAST ROAD LONDON N1 6AD

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30/07/1630 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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04/11/154 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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05/11/145 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/07/1422 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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18/11/1318 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM GROUND FLOOR 107 CLIFTON STREET LONDON EC2A 4LG

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22/11/1122 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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26/10/1026 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE ALLDRED / 07/07/2010

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/10/0926 October 2009 Annual return made up to 24 October 2009 with full list of shareholders

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE SAWYER / 24/10/2009

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06/08/096 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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18/11/0818 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 SECRETARY APPOINTED MISS CHARLOTTE SAWYER

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17/11/0817 November 2008 APPOINTMENT TERMINATED SECRETARY KIM DOUGLAS

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21/02/0821 February 2008 NEW SECRETARY APPOINTED

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21/02/0821 February 2008 SECRETARY RESIGNED

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11/12/0711 December 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 SECRETARY'S PARTICULARS CHANGED

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11/12/0711 December 2007 SECRETARY'S PARTICULARS CHANGED

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE

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24/10/0624 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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