PROXIMO LIMITED
Company number 04601376 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Full accounts made up to 2025-06-30 · 35 pages | View document |
| 17 Feb 2026 | Termination of appointment of Gavin Scott Cooper as a director on 2026-01-31 · 1 page | View document |
| 4 Feb 2026 | Director's details changed for Ms Mary Ann Murphy on 2026-02-03 · 2 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-07 with updates · 5 pages | View document |
| 18 Jul 2025 | Termination of appointment of Eliane Marguerite Chadwick as a director on 2025-06-30 · 1 page | View document |
| 18 Jul 2025 | Termination of appointment of Eliane Margherite Chadwick as a secretary on 2025-06-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 May 2025 | Change of share class name or designation · 2 pages | View document |
| 16 May 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 16 May 2025 | Resolutions · 3 pages | View document |
| 13 May 2025 | Statement of capital following an allotment of shares on 2025-05-07 · 4 pages | View document |
| 12 May 2025 | Resolutions · 3 pages | View document |
| 12 May 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 8 Jan 2025 | Change of details for Proximo Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Dec 2024 | Full accounts made up to 2024-06-30 · 33 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Apr 2024 | Resolutions · 4 pages | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 18 Apr 2024 | Resolutions | View document |
| 28 Mar 2024 | Full accounts made up to 2023-06-30 · 35 pages | View document |
| 20 Mar 2024 | Registration of charge 046013760005, created on 2024-03-18 · 16 pages | View document |
| 8 Mar 2024 | Resolutions | View document |
| 8 Mar 2024 | Resolutions · 4 pages | View document |
| 8 Mar 2024 | Resolutions | View document |
| 6 Feb 2024 | Registration of charge 046013760004, created on 2024-02-02 · 59 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-07 with updates · 5 pages | View document |
| 10 Jan 2024 | Secretary's details changed for Eliane Margherite Chadwick on 2024-01-09 · 1 page | View document |
| 4 Jan 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 May 2023 | Satisfaction of charge 046013760002 in full · 4 pages | View document |
| 9 Mar 2023 | Satisfaction of charge 046013760003 in full · 4 pages | View document |
| 27 Feb 2023 | Full accounts made up to 2022-06-30 · 36 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-07 with updates · 5 pages | View document |
| 14 Dec 2022 | Appointment of Mr Christian Raithby as a director on 2022-12-01 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 May 2022 | Full accounts made up to 2021-06-30 · 33 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 29 Jul 2021 | Full accounts made up to 2020-06-30 · 32 pages | View document |
| 30 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Feb 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BIRD | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 22 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ANN MURPHY / 22/08/2019 | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FAIRHURST | View document |
| 2 Jul 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 May 2019 | DIRECTOR APPOINTED MR TIMOTHY PETER NEWBERY | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046013760002 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ANN MURPHY / 21/08/2018 | View document |
| 6 Jun 2018 | DIRECTOR APPOINTED MR GAVIN COOPER | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL CLAVERING | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 18 Jan 2018 | DIRECTOR APPOINTED MS MARY ANN MURPHY | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VARE | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLEN | View document |
| 22 May 2017 | DIRECTOR APPOINTED MISS GUNNA VON DONECK | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR CARL CLAVERING | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TWILLEY | View document |
| 11 Aug 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 20 Jul 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 18 Jul 2015 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 7 Jul 2015 | FIRST GAZETTE | View document |
| 7 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR PAUL TWILLEY | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR STEPHEN VARE | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BREEZE | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GUNNA VON DONECK | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TWILLEY | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VARE | View document |
| 23 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 17 Sep 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TWILLEY / 17/04/2014 | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MR PAUL TWILLEY | View document |
| 27 Mar 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 18 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BIRD / 11/10/2013 | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MULLEN / 11/10/2013 | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MR PETER FAIRHURST | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MR STEPHEN PETER VARE | View document |
| 18 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALAN BREEZE / 01/07/2013 | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MRS ELIANE MARGUERITE CHADWICK | View document |
| 20 Mar 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | View document |
| 1 Mar 2013 | ADOPT ARTICLES 14/01/2013 | View document |
| 18 Dec 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 2436518 | View document |
| 12 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 16 Nov 2012 | SECOND FILING WITH MUD 26/11/11 FOR FORM AR01 | View document |
| 23 Feb 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | View document |
| 31 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jan 2012 | 50 ORD A SHARES @ £1 08/12/2011 | View document |
| 27 Jan 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 2436543 | View document |
| 29 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 25 Jul 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 8 Feb 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | View document |
| 26 Nov 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BIRD / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MULLEN / 11/01/2010 · 2 pages | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNNA VON DONECK / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALAN BREEZE / 11/01/2010 · 2 pages | View document |
| 11 Jan 2010 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 17 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUNNA VON DONECK / 17/09/2009 | View document |
| 2 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELIANE COLLARD / 04/02/2008 | View document |
| 12 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 20 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Feb 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2005 | £ IC 2436618/2436593 03/08/05 £ SR 25@1=25 | View document |
| 8 Jul 2005 | SHARES AGREEMENT OTC | View document |
| 6 Jul 2005 | £ NC 400000/3000000 28/06/05 | View document |
| 6 Jul 2005 | NC INC ALREADY ADJUSTED 28/06/05 | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Nov 2004 | NC INC ALREADY ADJUSTED 28/10/04 | View document |
| 11 Nov 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Nov 2004 | NC INC ALREADY ADJUSTED 28/10/04 | View document |
| 11 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2004 | CONV SHARE 28/10/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 12 MASON STREET CHESTER CHESHIRE CH1 4DR | View document |
| 30 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 25 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 | View document |
| 24 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2003 | SECRETARY RESIGNED | View document |
| 24 Jun 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | View document |
| 24 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | DIRECTOR RESIGNED | View document |
| 24 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |