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PROXIMITY ENTERPRISE SOLUTIONS LIMITED

Company number 06557351

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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)
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
20 Jul 2023 PSC07 Cessation of Proximity Resourcing Ltd as a person with significant control on 1 July 2023
17 May 2023 AP01 Appointment of Mrs Rachel Elaine Westerman as a director on 4 May 2023
15 May 2023 AA Total exemption full accounts made up to 30 September 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
19 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
19 May 2021 AA Total exemption full accounts made up to 30 September 2020
18 May 2021 AP03 Appointment of Mrs Rachel Westerman as a secretary on 11 May 2021
18 May 2021 TM02 Termination of appointment of Michael Joseph Henderson as a secretary on 10 May 2021
20 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
18 Jun 2020 AAMD Amended accounts made up to 30 September 2019
23 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
12 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
08 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
14 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
15 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
16 Oct 2015 AP01 Appointment of Mr David George Pickburn as a director on 16 October 2015
  • ANNOTATION Part Rectified the appointment date for the director was removed from the public register on 12/07/2016 as it was invalid or ineffective
16 Oct 2015 AP03 Appointment of Mr Michael Joseph Henderson as a secretary on 16 October 2015
08 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014