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PROXIMA ELECTRICAL SERVICES LTD

Company number 05005324

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
18 Dec 2023 AA Micro company accounts made up to 5 April 2023
24 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
28 Dec 2022 AA Accounts for a dormant company made up to 5 April 2022
07 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
07 Jan 2022 AD01 Registered office address changed from The Greyhpound Building 17 Moor Street Chepstow NP16 5DB United Kingdom to The Moats Coddington Ledbury HR8 1JW on 7 January 2022
17 Dec 2021 AA Micro company accounts made up to 5 April 2021
05 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
27 Nov 2020 AA Micro company accounts made up to 5 April 2020
22 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
16 Dec 2019 AA Micro company accounts made up to 5 April 2019
02 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-02
18 Jan 2019 TM02 Termination of appointment of Janet Arnold as a secretary on 5 January 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
17 Dec 2018 AA Micro company accounts made up to 5 April 2018
03 Jan 2018 AA Micro company accounts made up to 5 April 2017
31 Dec 2017 CS01 Confirmation statement made on 31 December 2017 with no updates
31 Dec 2017 AD01 Registered office address changed from 2 Westfield Frosterley Bishop Auckland Durham DL13 2QQ England to The Greyhpound Building 17 Moor Street Chepstow NP16 5DB on 31 December 2017
15 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
05 Oct 2016 AD01 Registered office address changed from 5 Cantors Court Bishops Cleeve Cheltenham Gloucestershire GL52 8WA to 2 Westfield Frosterley Bishop Auckland Durham DL13 2QQ on 5 October 2016
31 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1
11 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
27 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
27 Jan 2015 CH01 Director's details changed for Peter Charles Arnold on 21 June 2014