PROXIMO LIMITED

04601376
PARK HOUSE CHANTRY COURT SOVEREIGN WAY CHESTER CH1 4QN

Documents

Documents
Date Category Description Pages
18 Apr 2024 incorporation Memorandum Articles 7 Buy now
18 Apr 2024 resolution Resolution 4 Buy now
28 Mar 2024 accounts Annual Accounts 35 Buy now
20 Mar 2024 mortgage Registration of a charge 16 Buy now
08 Mar 2024 resolution Resolution 4 Buy now
06 Feb 2024 mortgage Registration of a charge 59 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2024 officers Change of particulars for secretary (Eliane Margherite Chadwick) 1 Buy now
04 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
09 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
27 Feb 2023 accounts Annual Accounts 36 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2022 officers Appointment of director (Mr Christian Raithby) 2 Buy now
09 May 2022 accounts Annual Accounts 33 Buy now
31 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 32 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 mortgage Registration of a charge 23 Buy now
30 Jul 2020 accounts Annual Accounts 35 Buy now
05 Feb 2020 officers Appointment of director (Mr Christopher John Bird) 2 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 officers Change of particulars for director (Ms Mary Ann Murphy) 2 Buy now
25 Jul 2019 officers Termination of appointment of director (Peter Fairhurst) 1 Buy now
02 Jul 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 May 2019 officers Appointment of director (Mr Timothy Peter Newbery) 2 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 26 Buy now
20 Sep 2018 mortgage Registration of a charge 12 Buy now
22 Aug 2018 officers Change of particulars for director (Ms Mary Ann Murphy) 2 Buy now
06 Jun 2018 officers Appointment of director (Mr Gavin Cooper) 2 Buy now
30 May 2018 officers Termination of appointment of director (Carl Clavering) 1 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 officers Appointment of director (Ms Mary Ann Murphy) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Stephen Vare) 1 Buy now
27 Sep 2017 accounts Annual Accounts 28 Buy now
11 Jul 2017 officers Termination of appointment of director (Stephen Mullen) 1 Buy now
22 May 2017 officers Appointment of director (Miss Gunna Von Doneck) 2 Buy now
22 May 2017 officers Appointment of director (Mr Carl Clavering) 2 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 27 Buy now
19 Jan 2016 annual-return Annual Return 7 Buy now
14 Aug 2015 officers Termination of appointment of director (Paul Twilley) 1 Buy now
11 Aug 2015 accounts Annual Accounts 23 Buy now
20 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jul 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jul 2015 accounts Annual Accounts 22 Buy now
07 Jul 2015 gazette Gazette Notice Compulsory 1 Buy now
07 Jan 2015 annual-return Annual Return 7 Buy now
06 Jan 2015 officers Termination of appointment of director (Stephen Peter Vare) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Paul Twilley) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Gunna Von Doneck) 1 Buy now
06 Jan 2015 officers Appointment of director (Mr Stephen Vare) 2 Buy now
06 Jan 2015 officers Appointment of director (Mr Paul Twilley) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Craig Alan Breeze) 1 Buy now
23 Dec 2014 annual-return Annual Return 9 Buy now
17 Sep 2014 mortgage Statement of release/cease from a charge 2 Buy now
22 May 2014 officers Termination of appointment of director (Christopher Bird) 1 Buy now
17 Apr 2014 officers Change of particulars for director (Mr Paul Twilley) 2 Buy now
07 Apr 2014 officers Appointment of director (Mr Paul Twilley) 2 Buy now
27 Mar 2014 accounts Annual Accounts 21 Buy now
18 Dec 2013 annual-return Annual Return 10 Buy now
21 Oct 2013 officers Appointment of director (Mr Peter Fairhurst) 2 Buy now
21 Oct 2013 officers Appointment of director (Mr Stephen Peter Vare) 2 Buy now
21 Oct 2013 officers Change of particulars for director (Mr Christopher John Bird) 2 Buy now
21 Oct 2013 officers Change of particulars for director (Mr Stephen Mullen) 2 Buy now
18 Jul 2013 officers Change of particulars for director (Mr Craig Alan Breeze) 2 Buy now
03 Apr 2013 officers Appointment of director (Mrs Eliane Marguerite Chadwick) 2 Buy now
20 Mar 2013 accounts Annual Accounts 21 Buy now
01 Mar 2013 resolution Resolution 9 Buy now
18 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Dec 2012 annual-return Annual Return 8 Buy now
20 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 15 Buy now
23 Feb 2012 accounts Annual Accounts 21 Buy now
31 Jan 2012 capital Return of purchase of own shares 3 Buy now
27 Jan 2012 capital Notice of cancellation of shares 4 Buy now
27 Jan 2012 resolution Resolution 2 Buy now
29 Dec 2011 annual-return Annual Return 9 Buy now
25 Jul 2011 auditors Auditors Resignation Limited Company 2 Buy now
08 Feb 2011 accounts Annual Accounts 21 Buy now
26 Nov 2010 annual-return Annual Return 8 Buy now
14 Jan 2010 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2010 annual-return Annual Return 7 Buy now
11 Jan 2010 officers Change of particulars for director (Craig Alan Breeze) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Gunna Von Doneck) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Stephen Mullen) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Christopher John Bird) 2 Buy now
27 Oct 2009 accounts Annual Accounts 20 Buy now
17 Sep 2009 officers Director's change of particulars / gunna von doneck / 17/09/2009 1 Buy now
02 Aug 2009 accounts Annual Accounts 20 Buy now
22 Jan 2009 annual-return Return made up to 26/11/08; full list of members 5 Buy now
24 Apr 2008 annual-return Return made up to 26/11/07; full list of members 8 Buy now
11 Mar 2008 officers Secretary's change of particulars / eliane collard / 04/02/2008 1 Buy now
12 Sep 2007 accounts Annual Accounts 19 Buy now
12 Sep 2007 accounts Annual Accounts 20 Buy now
10 Jan 2007 annual-return Return made up to 26/11/06; full list of members 8 Buy now
04 Oct 2006 accounts Annual Accounts 9 Buy now
20 Apr 2006 officers Secretary's particulars changed 1 Buy now