Companies House does not verify the accuracy of the information filed

Advanced company search

PROXIMITY WORLDWIDE LIMITED

Company number 04026206

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
27 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	CH01	Director's details changed for Mr John James Byrnes on 1 June 2015	View PDF Director's details changed for Mr John James Byrnes on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	CH01	Director's details changed for Mr John James Byrnes on 1 January 2014	View PDF Director's details changed for Mr John James Byrnes on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
29 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
27 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
15 Oct 2009	CH01	Director's details changed for Mr John James Byrnes on 1 October 2009	View PDF Director's details changed for Mr John James Byrnes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	View PDF Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 Sep 2009	288b	Appointment terminated director christopher eccleshare	View PDF Appointment terminated director christopher eccleshare - link opens in a new window - 1 page (1 page)
27 Jul 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175(5)a 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Oct 2008	288b	Appointment terminated director mathew mildenhall	View PDF Appointment terminated director mathew mildenhall - link opens in a new window - 1 page (1 page)
26 Aug 2008	288c	Director's change of particulars / mathew mildenhall / 01/01/2008	View PDF Director's change of particulars / mathew mildenhall / 01/01/2008 - link opens in a new window - 1 page (1 page)
15 Aug 2008	288c	Director's change of particulars / christopher eccleshare / 01/08/2008	View PDF Director's change of particulars / christopher eccleshare / 01/08/2008 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?