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Proximo LTD, United Kingdom

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Reports

Full Company ReportPROXIMO LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
  • all other documents available
  • 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
VAT Number of Proximo Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-06-30
Trade Debtors£21,086,584 +37.28%
Employees£235 +14.89%
Total assets£12,549,759 +35.53%

Details

Company type Private Limited Company, Active
Company Number 04601376
Record last updated Thursday, December 15, 2022 7:33:20 AM UTC
Official Address Park House Chantry Court Sovereign Way Blacon
There are 3 companies registered at this street
Locality Blacon
Region Cheshire West And Chester, England
Postal Code CH14QN
Sector Activities auxiliary to financial intermediation n.e.c.

Charts

Visits

PROXIMO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92019-112022-92023-12024-12024-32024-62024-72024-92024-122025-12025-42025-5012

Directors

Document Type Publication date Download link
Registry Dec 1, 2022 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Feb 5, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 31, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2013 Change of particulars for director Change of particulars for director
Registry Oct 11, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Registry Apr 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 2, 2013 Appointment of a woman Appointment of a woman
Financials Mar 20, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 18, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 12, 2012 Annual return Annual return
Registry Nov 20, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 16, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Feb 23, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jan 27, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 27, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 29, 2011 Annual return Annual return
Registry Jul 25, 2011 Notice of resolution removing auditors Notice of resolution removing auditors
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Annual return Annual return
Registry Jan 14, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 11, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 4601... Change of particulars for director 4601...
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 4601... Change of particulars for director 4601...
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Sep 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Registry Apr 24, 2008 Annual return 4601... Annual return 4601...
Registry Mar 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 12, 2007 Annual accounts Annual accounts
Financials Sep 12, 2007 Annual accounts 4601... Annual accounts 4601...
Registry Jan 10, 2007 Annual return Annual return
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2006 Annual return Annual return
Registry Jan 16, 2006 Appointment of a director Appointment of a director
Registry Jan 3, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 2, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 8, 2005 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 Jul 8, 2005 Shares agreement Shares agreement
Registry Jul 6, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 6, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 30, 2005 Appointment of a director Appointment of a director
Registry Jun 30, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry May 26, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Mar 14, 2005 Annual return Annual return
Registry Nov 11, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 11, 2004 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 Nov 11, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 11, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 11, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 11, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2004 Annual return Annual return
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Jun 25, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 2003 Appointment of a director Appointment of a director
Registry Jun 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 2003 Appointment of a director Appointment of a director
Registry Nov 26, 2002 Six appointments: 3 men, a person and 2 women,: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women,: 3 men, a person and 2 women

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