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PROXISMART LTD

Company number 09258434

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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)
28 Aug 2019	AA	Micro company accounts made up to 30 October 2018	View PDF Micro company accounts made up to 30 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2019	PSC04	Change of details for Mr Christopher Reed as a person with significant control on 1 August 2019	View PDF Change of details for Mr Christopher Reed as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AA01	Previous accounting period shortened from 31 October 2018 to 30 October 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 October 2018 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AD01	Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ England to 32a Newgate Street Morpeth Northumberland NE61 1BA on 1 July 2019	View PDF Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ England to 32a Newgate Street Morpeth Northumberland NE61 1BA on 1 July 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Jun 2018	CH01	Director's details changed for Mr Christopher Reed on 13 April 2018	View PDF Director's details changed for Mr Christopher Reed on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	PSC04	Change of details for Mr Christopher Reed as a person with significant control on 13 April 2018	View PDF Change of details for Mr Christopher Reed as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2017	PSC04	Change of details for Mr Christopher Reed as a person with significant control on 2 August 2017	View PDF Change of details for Mr Christopher Reed as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AD01	Registered office address changed from Hillbrow Bullers Green Morpeth Northumberland NE61 1DH England to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 2 August 2017	View PDF Registered office address changed from Hillbrow Bullers Green Morpeth Northumberland NE61 1DH England to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 2 August 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2017	TM01	Termination of appointment of William Kenneth Dunbar as a director on 6 February 2017	View PDF Termination of appointment of William Kenneth Dunbar as a director on 6 February 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AP01	Appointment of Mr William Kenneth Dunbar as a director on 6 February 2017	View PDF Appointment of Mr William Kenneth Dunbar as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	TM01	Termination of appointment of William Kenneth Dunbar as a director on 9 January 2017	View PDF Termination of appointment of William Kenneth Dunbar as a director on 9 January 2017 - link opens in a new window - 1 page (1 page)
22 Jan 2017	AD01	Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF to Hillbrow Bullers Green Morpeth Northumberland NE61 1DH on 22 January 2017	View PDF Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF to Hillbrow Bullers Green Morpeth Northumberland NE61 1DH on 22 January 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AP01	Appointment of Mr William Kenneth Dunbar as a director on 9 January 2017	View PDF Appointment of Mr William Kenneth Dunbar as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 January 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 9 January 2017 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	CH01	Director's details changed for Mr Christopher Reed on 28 November 2016	View PDF Director's details changed for Mr Christopher Reed on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	CH01	Director's details changed for Mr Christopher Reed on 9 August 2016	View PDF Director's details changed for Mr Christopher Reed on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2.07	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2.07 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 2.07	View PDF Statement of capital following an allotment of shares on 6 October 2015 GBP 2.07 - link opens in a new window - 3 pages (3 pages)
19 Apr 2015	SH02	Sub-division of shares on 1 April 2015	View PDF Sub-division of shares on 1 April 2015 - link opens in a new window - 6 pages (6 pages)

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