PROXIMO DESIGN LIMITED
Company number 08359253 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 26 Jan 2026 | Micro company accounts made up to 2025-10-30 · 3 pages | View document |
| 30 Oct 2025 | Annual accounts for the year ending 30 October 2025 | View accounts |
| 11 Jul 2025 | Micro company accounts made up to 2024-10-30 · 3 pages | View document |
| 27 Jan 2025 | Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS to 37 Alders Road Skipton BD23 2NR on 2025-01-27 · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 27 Jan 2025 | Director's details changed for Rose Caitlin Barrett on 2025-01-22 · 2 pages | View document |
| 27 Jan 2025 | Director's details changed for Thomas Christopher Barrett on 2025-01-22 · 2 pages | View document |
| 27 Jan 2025 | Change of details for Thomas Christopher Barrett as a person with significant control on 2025-01-22 · 2 pages | View document |
| 27 Jan 2025 | Change of details for Rose Caitlin Barrett as a person with significant control on 2025-01-22 · 2 pages | View document |
| 30 Oct 2024 | Annual accounts for the year ending 30 October 2024 | View accounts |
| 30 Jul 2024 | Previous accounting period shortened from 2023-10-31 to 2023-10-30 · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 30 Oct 2023 | Annual accounts for the year ending 30 October 2023 | View accounts |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-14 with updates · 3 pages | View document |
| 24 Dec 2021 | Change of details for Rose Caitlin Simonson as a person with significant control on 2021-12-16 · 2 pages | View document |
| 24 Dec 2021 | Director's details changed for Rose Caitlin Simonson on 2021-12-16 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 May 2021 | CURRSHO FROM 31/01/2022 TO 31/10/2021 | View document |
| 12 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 | View document |
| 19 Mar 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | View document |
| 19 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE CAITLIN SIMONSON | View document |
| 19 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CHRISTOPHER BARRETT | View document |
| 18 Mar 2021 | ADOPT ARTICLES 30/10/2020 | View document |
| 18 Mar 2021 | CESSATION OF MAREK KARWAN AS A PSC | View document |
| 18 Mar 2021 | CESSATION OF MATTHEW JAMES BARRETT AS A PSC | View document |
| 18 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2021 | 30/10/20 STATEMENT OF CAPITAL GBP 101.00 | View document |
| 5 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARRETT | View document |
| 5 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR MAREK KARWAN | View document |
| 4 Mar 2021 | DIRECTOR APPOINTED ROSE CAITLIN SIMONSON | View document |
| 4 Mar 2021 | DIRECTOR APPOINTED THOMAS CHRISTOPHER BARRETT | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 31 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BARRETT / 03/01/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 3 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 10 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BARRETT / 20/01/2015 | View document |
| 5 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 30 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 14 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |