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PROXIMA CONSULTANCY LTD

Company number 07906805

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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)
13 Sep 2024 AA Micro company accounts made up to 31 January 2024
09 Aug 2024 AP01 Appointment of Miss Claire Elizabeth Hardy as a director on 1 August 2024
08 Aug 2024 CERTNM Company name changed cragg vale consulting (cvc) LIMITED\certificate issued on 08/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-01
07 Aug 2024 CS01 Confirmation statement made on 10 July 2024 with updates
07 Aug 2024 PSC01 Notification of Claire Elizabeth Hardy as a person with significant control on 2 January 2024
07 Aug 2024 PSC04 Change of details for Mr Ben James Pearce as a person with significant control on 2 January 2024
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
12 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
24 Oct 2022 AA Micro company accounts made up to 31 January 2022
20 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
04 Nov 2020 PSC04 Change of details for Mr Ben James Pearce as a person with significant control on 1 September 2016
27 Oct 2020 AA Micro company accounts made up to 31 January 2020
15 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
13 Sep 2018 AA Micro company accounts made up to 31 January 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
12 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5
29 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015