PROXIMITY ENTERPRISE SOLUTIONS LIMITED

06557351
4 - 6 KERRY HILL HORSFORTH LEEDS LS18 4AY

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 accounts Annual Accounts 8 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2023 officers Appointment of director (Mrs Rachel Elaine Westerman) 2 Buy now
15 May 2023 accounts Annual Accounts 8 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 accounts Annual Accounts 8 Buy now
19 May 2021 accounts Annual Accounts 8 Buy now
18 May 2021 officers Appointment of secretary (Mrs Rachel Westerman) 2 Buy now
18 May 2021 officers Termination of appointment of secretary (Michael Joseph Henderson) 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 accounts Amended Accounts 7 Buy now
23 Apr 2020 accounts Annual Accounts 9 Buy now
12 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 9 Buy now
18 Jun 2018 accounts Annual Accounts 9 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 accounts Annual Accounts 10 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2016 accounts Annual Accounts 3 Buy now
08 Apr 2016 annual-return Annual Return 7 Buy now
16 Oct 2015 officers Appointment of director (Mr David George Pickburn) 3 Buy now
16 Oct 2015 officers Appointment of secretary (Mr Michael Joseph Henderson) 2 Buy now
08 Jul 2015 accounts Annual Accounts 3 Buy now
27 Apr 2015 annual-return Annual Return 6 Buy now
31 Mar 2015 officers Termination of appointment of secretary (Michelle Teresa Metcalfe) 1 Buy now
08 Jul 2014 officers Change of particulars for director (Mr Andrew James Forsyth) 2 Buy now
08 May 2014 annual-return Annual Return 6 Buy now
30 Jan 2014 resolution Resolution 33 Buy now
07 Oct 2013 officers Appointment of director (Mr David Trevor Maskrey) 2 Buy now
20 Sep 2013 officers Appointment of director (Mr James Hyde) 2 Buy now
20 Sep 2013 officers Appointment of director (Mr Robin Clive Jackson) 2 Buy now
20 Sep 2013 officers Appointment of director (Mr David George Pickburn) 2 Buy now
20 Sep 2013 capital Return of Allotment of shares 3 Buy now
16 Sep 2013 resolution Resolution 2 Buy now
04 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Sep 2013 officers Change of particulars for director (Mr Andrew James Forsyth) 2 Buy now
29 Aug 2013 accounts Annual Accounts 2 Buy now
30 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
07 Apr 2013 annual-return Annual Return 4 Buy now
03 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2013 officers Appointment of secretary (Miss Michelle Teresa Metcalfe) 1 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Martin Wakelam) 1 Buy now
27 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2013 accounts Annual Accounts 3 Buy now
13 Apr 2012 annual-return Annual Return 4 Buy now
23 Mar 2012 accounts Annual Accounts 2 Buy now
02 Sep 2011 officers Appointment of secretary (Mr Martin Terence Wakelam) 1 Buy now
31 Aug 2011 officers Termination of appointment of secretary (Stephen Patterson) 1 Buy now
13 Apr 2011 annual-return Annual Return 5 Buy now
15 Mar 2011 accounts Annual Accounts 2 Buy now
16 Apr 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 accounts Annual Accounts 2 Buy now
03 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
07 Apr 2009 annual-return Return made up to 07/04/09; full list of members 3 Buy now
25 Apr 2008 accounts Accounting reference date extended from 30/04/2009 to 30/06/2009 1 Buy now
16 Apr 2008 officers Director appointed andrew james forsyth 1 Buy now
16 Apr 2008 officers Secretary appointed stephen john patterson 1 Buy now
16 Apr 2008 officers Director appointed michael joseph henderson 1 Buy now
16 Apr 2008 address Registered office changed on 16/04/2008 from 12 york place leeds west yorkshire LS1 2DS england 1 Buy now
16 Apr 2008 officers Appointment terminated director york place company nominees LIMITED 1 Buy now
07 Apr 2008 incorporation Incorporation Company 13 Buy now