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PROXIB LTD

Company number 12821905

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2021	AA01	Previous accounting period shortened from 31 August 2021 to 5 April 2021	View PDF Previous accounting period shortened from 31 August 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC07	Cessation of Stephanie Tracey as a person with significant control on 18 September 2020	View PDF Cessation of Stephanie Tracey as a person with significant control on 18 September 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC01	Notification of Cyrus John Bacason as a person with significant control on 18 September 2020	View PDF Notification of Cyrus John Bacason as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	TM01	Termination of appointment of Stephanie Tracey as a director on 18 September 2020	View PDF Termination of appointment of Stephanie Tracey as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AP01	Appointment of Mr Cyrus John Bacason as a director on 18 September 2020	View PDF Appointment of Mr Cyrus John Bacason as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AD01	Registered office address changed from 11 Bradley Road Bradley Huddersfield HD2 1UZ to 546 Chorley Old Road Bolton BL1 6AB on 17 December 2020	View PDF Registered office address changed from 11 Bradley Road Bradley Huddersfield HD2 1UZ to 546 Chorley Old Road Bolton BL1 6AB on 17 December 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AD01	Registered office address changed from 50 Whitehaven Road Liverpool L5 0BB United Kingdom to 11 Bradley Road Bradley Huddersfield HD2 1UZ on 13 October 2020	View PDF Registered office address changed from 50 Whitehaven Road Liverpool L5 0BB United Kingdom to 11 Bradley Road Bradley Huddersfield HD2 1UZ on 13 October 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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