PROXIMUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Compulsory strike-off action has been suspended |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 19/02/2419 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-04 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 13/10/2113 October 2021 | Termination of appointment of Janet Mary Hill as a director on 2021-03-04 |
| 07/10/217 October 2021 | Notification of Amanda Marie Finnie as a person with significant control on 2021-03-04 |
| 07/10/217 October 2021 | Notification of Scott Finnie as a person with significant control on 2021-03-04 |
| 07/10/217 October 2021 | Cessation of Janet Mary Hill as a person with significant control on 2021-03-04 |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-03-04 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 29/01/2129 January 2021 | DISS40 (DISS40(SOAD)) |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 19/01/2119 January 2021 | FIRST GAZETTE |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/03/2027 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FINNIE |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MRS JANET MARY HILL |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET HILL |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR SCOTT FINNIE |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MRS AMANDA MARIE FINNIE |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/05/191 May 2019 | DISS40 (DISS40(SOAD)) |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 26/04/1926 April 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANET MARY FINNIE / 04/12/2017 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY FINNIE / 01/03/2017 |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/01/161 January 2016 | Annual return made up to 11 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/03/1516 March 2015 | Annual return made up to 11 November 2014 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O FOCUS ACCOUNTANCY BASEPOINT BUSINESS CENTRE CRAB APPLE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1GP |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/01/1413 January 2014 | Annual return made up to 11 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/01/1329 January 2013 | Annual return made up to 11 November 2012 with full list of shareholders |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 90-92 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/12/116 December 2011 | PREVSHO FROM 30/11/2011 TO 31/05/2011 |
| 06/12/116 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 4 CULLABINE COURT DUMBLETON EVESHAM WORCESTERSHIRE WR11 7TH UNITED KINGDOM |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FINNIE |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY AMANDA FINNIE |
| 07/10/117 October 2011 | DIRECTOR APPOINTED JANET MARY FINNIE |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FINNIE |
| 11/11/1011 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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