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Proximity Communications LTD

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Reports

Extended Company Report with Annual Accounts PROXIMITY COMMUNICATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 24, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GLIDESORT LIMITED
INOC LTD
APPLINET PLC

Details

Company type Private Limited Company, Active
Company Number 03844873
Record last updated Tuesday, April 4, 2017 3:27:29 PM UTC
Official Address 61 Webber Street London England Se10rf Cathedrals
There are 82 companies registered at this street
Postal Code SE10RF
Sector Other information technology service activities

Charts

Visits

PROXIMITY COMMUNICATIONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 31, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 13, 2014 Memorandum of association Memorandum of association
Registry Nov 13, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 28, 2014 Resignation of one Director Resignation of one Director
Registry Oct 28, 2014 Resignation of one Director 3844... Resignation of one Director 3844...
Registry Oct 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2014 Appointment of a man as Director 3844... Appointment of a man as Director 3844...
Registry Oct 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2014 Change of registered office address Change of registered office address
Registry Oct 28, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 24, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Oct 22, 2014 Statement of capital Statement of capital
Registry Oct 22, 2014 Order of court Order of court
Registry Oct 22, 2014 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Oct 22, 2014 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 22, 2014 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 22, 2014 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Oct 22, 2014 Rereg pri-plc Rereg pri-plc
Registry Aug 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 25, 2014 Change of registered office address Change of registered office address
Registry Jul 24, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 24, 2014 Statement of satisfaction of a charge / full / charge no 1 3844... Statement of satisfaction of a charge / full / charge no 1 3844...
Financials Mar 24, 2014 Annual accounts Annual accounts
Registry Feb 26, 2014 Annual return Annual return
Registry Feb 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2014 Appointment of a man as Director 3844... Appointment of a man as Director 3844...
Registry Jan 28, 2014 Miscellaneous document Miscellaneous document
Financials Dec 17, 2013 Amended accounts Amended accounts
Registry Apr 24, 2013 Annual return Annual return
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2013 Appointment of a man as Director 3844... Appointment of a man as Director 3844...
Registry Sep 13, 2012 Notice of cancellation of shares held by or for a public company Notice of cancellation of shares held by or for a public company
Registry Sep 13, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Sep 13, 2012 Return of purchase of own shares 3844... Return of purchase of own shares 3844...
Registry Sep 13, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Sep 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 4, 2012 Notice of cancellation of shares held by or for a public company Notice of cancellation of shares held by or for a public company
Registry Sep 4, 2012 Notice of cancellation of shares held by or for a public company 3844... Notice of cancellation of shares held by or for a public company 3844...
Registry Sep 4, 2012 Notice of cancellation of shares held by or for a public company Notice of cancellation of shares held by or for a public company
Registry Sep 4, 2012 Notice of cancellation of shares held by or for a public company 3844... Notice of cancellation of shares held by or for a public company 3844...
Registry Sep 4, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Sep 4, 2012 Return of purchase of own shares 3844... Return of purchase of own shares 3844...
Registry Aug 22, 2012 Notice of cancellation of shares held by or for a public company Notice of cancellation of shares held by or for a public company
Financials May 24, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Mar 28, 2012 Notice of cancellation of shares held by or for a public company Notice of cancellation of shares held by or for a public company
Registry Mar 23, 2012 Annual return Annual return
Registry Mar 16, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Dec 22, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2011 Appointment of a man as Director 3844... Appointment of a man as Director 3844...
Registry Dec 5, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 19, 2011 Resignation of one Director Resignation of one Director
Registry Sep 6, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Annual return Annual return
Registry Sep 28, 2010 Annual return 3844... Annual return 3844...
Registry Sep 28, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Aug 18, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Dec 2, 2009 Resignation of one Director 3844... Resignation of one Director 3844...
Registry Nov 13, 2009 Annual return Annual return
Registry Nov 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2009 Resignation of one Director (a man) 3844... Resignation of one Director (a man) 3844...
Financials Jun 12, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 26, 2009 Company name change Company name change
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2009 Appointment of a man as Director 3844... Appointment of a man as Director 3844...
Registry Mar 25, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 20, 2009 Change of name certificate Change of name certificate
Registry Mar 6, 2009 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 14, 2008 Annual return Annual return
Registry Jul 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2008 Appointment of a man as Director 3844... Appointment of a man as Director 3844...
Registry Jul 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2008 Three appointments: 3 men Three appointments: 3 men
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Oct 16, 2007 Annual return Annual return
Registry Oct 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Mar 12, 2007 Appointment of a director Appointment of a director
Registry Feb 8, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 1, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 9, 2006 Annual return Annual return
Registry Oct 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 31, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jun 15, 2006 Annual accounts Annual accounts

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