PROXIS COMPUTERS LTD.

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Company Documents

DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2024-10-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/07/241 July 2024 Micro company accounts made up to 2023-10-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-25 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/08/233 August 2023 Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 2023-08-03

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19/06/2319 June 2023 Micro company accounts made up to 2022-10-31

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05/12/225 December 2022 Confirmation statement made on 2022-11-25 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/05/229 May 2022 Micro company accounts made up to 2021-10-31

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12/11/2112 November 2021 Confirmation statement made on 2021-11-11 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PATERSON

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 28 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 Annual accounts small company total exemption made up to 31 October 2014

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14/11/1414 November 2014 Annual return made up to 28 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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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATERSON / 01/02/2013

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20/12/1320 December 2013 Annual return made up to 28 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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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATERSON / 01/09/2011

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02/11/112 November 2011 APPOINTMENT TERMINATED, SECRETARY STEWART RIDDELL

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02/11/112 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 6 LILAC GROVE PETERHEAD ABERDEENSHIRE AB42 2FW

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30/10/0930 October 2009 Annual return made up to 28 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATERSON / 30/10/2009

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/03/093 March 2009 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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03/03/093 March 2009 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/03/0720 March 2007 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/12/059 December 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/12/0421 December 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/12/034 December 2003 NEW SECRETARY APPOINTED

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04/12/034 December 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 DIRECTOR RESIGNED

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 SECRETARY RESIGNED

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30/10/0230 October 2002 DIRECTOR RESIGNED

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28/10/0228 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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