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PROXIMITY FUTURES LTD

Company number 09307093

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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)
04 May 2020	TM01	Termination of appointment of Luke Matthew Baldock as a director on 30 April 2020	View PDF Termination of appointment of Luke Matthew Baldock as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	AD01	Registered office address changed from Centurion House Station Approach Hinckley LE10 1UE to 22 Greenfields Business Park Wheatfield Way Hinckley Leicestershire LE10 1BB on 23 November 2018	View PDF Registered office address changed from Centurion House Station Approach Hinckley LE10 1UE to 22 Greenfields Business Park Wheatfield Way Hinckley Leicestershire LE10 1BB on 23 November 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 12 November 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-12 GBP 68	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-12 GBP 68 - link opens in a new window - 9 pages (9 pages)

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